DOSSIERS / HH BABICE, S.R.O.
← SearchExport PDF
Company dossier

HH BABICE, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-11-22
KYBE ID: CZ-22292063 · 22292063 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HH BABICE, s.r.o.
cz_justice
22292063
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-11-22
cz_justice
Starobabická 250, 25101 Babice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN CHADRABAManaging director—Czechia registry
JAN RAKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JAN RAK (officer) matches PEP Jan Rak — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100