DOSSIERS / CENTROPEN ČR S.R.O.
← SearchExport PDF
Company dossier

CENTROPEN ČR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-10-20
KYBE ID: CZ-27380955 · 27380955 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTROPEN ČR s.r.o.
cz_justice
27380955
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-10-20
cz_justice
Na Veselí, 14000 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
Bytové družstvo DOMUS 821activeBytové družstvo Na Veselí 1206, Praha 4activeDružstvo vlastníků NUSLE 1671/30activeEuroSourcing, s.r.o.activeFALCO PRIM s.r.o. v likvidaciactiveFALCO real s.r.o.activeHALYCANKA v.o.s.activeHRADIŠTĚ v.o.s.activeJM řezaná dýha s.r.o. v likvidaciactiveRUDASTAV s.r.o.activeServisAuto spol. s r.o.activeSpolečenství pro dům č.p. 1266 Nusle, Praha 4activeSpolečenství vlastníků jednotek domu Na Veselí 34activeSpolečenství vlastníků jednotek pro dům čp. 1095active

People with significant control

1 people
NameRoleFromSource
JOSEF HRDLIČKAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF HRDLIČKA (officer) matches PEP Jozef Hrdlička — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

Risk journey — why 16?

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