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Company dossier

Hinton, a.s.

CZECHIA · COMPANY · INCORPORATED 2011-09-14
KYBE ID: CZ-24160008 · 24160008 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameHinton, a.s.

cz_justice

Registration24160008

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Statusactive

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TypeAkciová společnost

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Incorporated2011-09-14

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Registered addressVinohradská 1597/174, 13000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ART & DESIGN INSTITUT, s.r.o.active Birel Advertising, s.r.o.active Bydlení mezi vrchy s.r.o.active CHC Partners s.r.o.active Clinical Research Center s.r.o.active CRC Home Care s.r.o.active FCR MEDIA CZECH spol. s r.o.active FCR TECH, spol. s r.o.active IG Financial, s.r.o.active INTO CZ spol. s r.o.active Milovice Pod Lesem s.r.o.active mylife Diabetes Care s.r.o.active Orbico s.r.o.active OUR MEDIA a.s.active Pratia Czech s.r.o.active PRIAG a.s.active Profit investments, s.r.o.active Spapharm s.r.o.active Stanton Chase Praha s.r.o.active

People with significant control

4 people

Name	Role	From	Source
IVA BERÁNKOVÁ	Board member	—	Czechia registry
ONDŘEJ BIELAK	Board member	—	Czechia registry
RICHARD BAKOS	Board member	2021-01-01	Czechia registry
PETR ŠIMON	Chairman of the board	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠIMON (officer) matches PEP Peter Simon — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100