DOSSIERS / HRADECKÉ STAVEBNÍ CENTRUM A.S.
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Company dossier

Hradecké stavební centrum a.s.

CZECHIA · COMPANY · INCORPORATED 1997-07-22
KYBE ID: CZ-25272390 · 25272390 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Hradecké stavební centrum a.s.
cz_justice
25272390
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1997-07-22
cz_justice
Jižní 870/2, 50003 Hradec Králové
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

People with significant control

4 people
NameRoleFromSource
JIŘÍ HÁJEKBoard memberCzechia registry
JIŘÍ VOGELBoard memberCzechia registry
JIŘÍ ZÍDKABoard memberCzechia registry
PETR TAJZLERChairman of the boardCzechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ HÁJEK (officer) matches PEP Jiří Hájek — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

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