KYBE — See who's really behind any company

Company dossier

DESNA INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-08-29
KYBE ID: CZ-21978379 · 21978379 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDESNA INVEST s.r.o.

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Registration21978379

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2024-08-29

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Registered addressDr. E. Beneše 1831/12, 78701 Šumperk

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

BEDECOS s. r. o.active DS Building s.r.o.active DS Living s.r.o.active Dům snů s.r.o.active PM Ladislav Šabo s.r.o.active PVLK PROJECT s.r.o.active SONBERG CAPITAL s.r.o.active ŠUMPERKSTAV s.r.o.active ŠUMPERSKÉ VINOHRADY s.r.o.active ZO OS pracovníků peněžnictví a pojišťovnictví, G4S při KB a.s. Šumperkactive ZO OS pracovníků peněžnictví a pojišťovnictví Komerční banky, a.s.active

People with significant control

4 people

Name	Role	From	Source
JIŘÍ KONEČNÝ	Managing director	—	Czechia registry
LUBOŠ CEKR	Managing director	—	Czechia registry
MARTIN HÁJEK	Managing director	—	Czechia registry
MARTIN NOVÁK	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN HÁJEK (officer) matches PEP Martin Hájek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100