DOSSIERS / HOPITYHOP 1 S.R.O.
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HOPITYHOP 1 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-03-19
KYBE ID: CZ-23079681 · 23079681 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
HOPITYHOP 1 s.r.o.
cz_justice
23079681
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-03-19
cz_justice
Lidická 1023/63c, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

People with significant control

1 people
NameRoleFromSource
JAN STARÝManaging directorCzechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN STARÝ (officer) matches PEP Jan Starý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100