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Company dossier

U & D poradenství spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2000-10-25
KYBE ID: CZ-25866567 · 25866567 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameU & D poradenství spol. s r.o.

cz_justice

Registration25866567

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2000-10-25

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Registered addressWurmova 130/9, 75002 Přerov

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

Družstvo Vektor "v likvidaci"active Intims Outlet s.r.o.active Intims Underwear s.r.o.active RENOVALITY LIFE, z.s.active WM & LOGISTIC CONSULTING s.r.o.active ZMV servis s.r.o.active

People with significant control

1 people

Name	Role	From	Source
JAROSLAV HORÁK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV HORÁK (officer) matches PEP Jaroslav Horák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV HORÁK (officer) matches PEP Jaroslav Horák — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100