DOSSIERS / 1 X 1 A.S.
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Company dossier

1 x 1 a.s.

CZECHIA · COMPANY · INCORPORATED 1998-05-13
KYBE ID: CZ-25667076 · 25667076 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
1 x 1 a.s.
cz_justice
25667076
cz_justice
active
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Akciová společnost
cz_justice
1998-05-13
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Nad obcí I 1086/7, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA NĚMCOVÁBoard member—Czechia registry
VÁCLAV NĚMECBoard member—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV NĚMEC (officer) matches PEP Václav Němec — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV NĚMEC (officer) matches PEP Václav Němec — Member of the Bohemian Diet, Kingdom of Bohemia. 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