DOSSIERS / VODÁRNA PLZEŇ A.S.
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VODÁRNA PLZEŇ a.s.

CZECHIA · COMPANY · INCORPORATED 1996-12-31
KYBE ID: CZ-25205625 · 25205625 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VODÁRNA PLZEŇ a.s.
cz_justice
25205625
cz_justice
active
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Akciová společnost
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1996-12-31
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Malostranská 143/2, 32600 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MILOSLAV VOSTRÝBoard member—Czechia registry
PETR CHVOJKABoard member—Czechia registry
PETR MAULEBoard member—Czechia registry
PETR NÁHLÍKChairman of the board—Czechia registry
MARTIN BARTÁKVice-chairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR NÁHLÍK (officer) matches PEP Petr Náhlík — Plzeň Region Assembly Member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100