DOSSIERS / HERMES INTERNATIONAL DISTRIBUTION S.R.O. V LIKVIDACI
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Company dossier

HERMES INTERNATIONAL DISTRIBUTION s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1998-08-03
KYBE ID: CZ-25291963 · 25291963 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HERMES INTERNATIONAL DISTRIBUTION s.r.o. v likvidaci
cz_justice
25291963
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active
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Společnost s ručením omezeným
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1998-08-03
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náměstí Míru 285, 53803 Heřmanův Městec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAL HAŠEKJednatel společnosti—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL HAŠEK (officer) matches PEP Michal Hašek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAL HAŠEK (officer) matches PEP Michal Hašek — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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