DOSSIERS / 1890S HOLDINGS A.S.
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1890s holdings a.s.

CZECHIA · COMPANY · INCORPORATED 2003-03-19
KYBE ID: CZ-26767678 · 26767678 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
1890s holdings a.s.
cz_justice
26767678
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2003-03-19
cz_justice
Pařížská 130/26, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Advisory Support Services s.r.o.activeANDELTA, a.s.activeBAULIGA a.s.activeBlacktish s.r.o. v likvidaciactiveBoldore a.s.activeCE Electronics Holding a.s.activeCZECH MEDIA INVEST a.s.activeCzech Radio Center a.s.activeDK holdings a.s.activeEC Investments a.s.activeED Holding a.s.activeEnergetické montáže Holding, a.s.activeEnergetický a průmyslový holding, a.s.activeEnterprise Esports, s.r.o.activeEP Auto, s.r.o.activeEP BidCo a.s.activeEP Distribution Services a.s.activeEP Energy, a.s.activeEP Fleet, s.r.o.activeEP FR HoldCo a.s.active

+51 more

People with significant control

3 people
NameRoleFromSource
DANIEL KŘETÍNSKÝBoard member—Czechia registry
FRANTIŠEK ČUPRBoard member—Czechia registry
MAREK SPURNÝBoard member—Czechia registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK ČUPR (officer) matches PEP František Čupr — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK ČUPR (officer) matches PEP František Čupr — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100