DOSSIERS / AIRPLUS, SPOL. S R.O.
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Company dossier

AirPlus, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2002-02-08
KYBE ID: CZ-25441931 · 25441931 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AirPlus, spol. s r.o.
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25441931
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active
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Společnost s ručením omezeným
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2002-02-08
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41713 Modlany
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VĚRA JUKLOVÁČlen rady jednatelů—Czechia registry
JAN HOFMANNMístopředseda rady jednatelů—Czechia registry
VLADIMÍR ZADINAPředseda rady jednatelů—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN HOFMANN (officer) matches PEP Jan Hofmann — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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