DOSSIERS / INDOOR CZ, A.S. V LIKVIDACI
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Company dossier

indoor CZ, a.s. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2001-12-12
KYBE ID: CZ-26271800 · 26271800 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
indoor CZ, a.s. v likvidaci
cz_justice
26271800
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2001-12-12
cz_justice
Kotlanova 2521/1b, 62800 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDR BARTOŇBoard member—Czechia registry
JAROSLAV BUDINSKÝBoard member—Czechia registry
ALEŠ HÁJEKChairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV BUDINSKÝ (officer) matches PEP Jaroslav Budínský — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV BUDINSKÝ (officer) matches PEP Jaroslav Budínský — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. 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