DOSSIERS / AGRO NAČEŠICE A.S.
← Search
Company dossier

AGRO NAČEŠICE a.s.

CZECHIA · COMPANY · INCORPORATED 1999-10-01
KYBE ID: CZ-25926934 · 25926934 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGRO NAČEŠICE a.s.
cz_justice
25926934
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1999-10-01
cz_justice
196, 53803 Načešice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONÍN DVOŘÁKBoard member—Czechia registry
MIROSLAV BENÁKBoard member—Czechia registry
LUBOŠ VOJÁČEKChairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONÍN DVOŘÁK (officer) matches PEP Antonín Dvořák — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

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