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Company dossier

TH Litvínov, a.s.

CZECHIA · COMPANY · INCORPORATED 2005-12-09
KYBE ID: CZ-27404170 · 27404170 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTH Litvínov, a.s.

cz_justice

Registration27404170

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2005-12-09

cz_justice

Registered addressVinohradská, 13000 Praha 3

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

1. BOHDALECKÁ, s.r.o.active 7. obchodní, a. s.active ANTIK MIGNON spol. s r. o.active Aquaenergo, s.r.o.active ARTECHNIC s.r.o.active ARTEL GLASS LLC, organizační složkaactive ASSASSINO, s.r.o.active AZON s.r.o.active brideholm properties s.r.o.active BROKER CZ, s.r.o. v likvidaciactive BUILDING Vinohrady, s.r.o.active BUSINESS CONSULTING - BENCHMARKING, s.r.o.active CHIVALRY, a.s.active CHOPPER, s.r.o.active COLMENAR a.s.active DENDROPRAG, spol. s r.o. v likvidaciactive DUNVEGAN a.s.active EASY PRAHA, spol. s r.o.active ENCOURAGEMENT, s.r.o.active EURO REAL AKTIV, a.s.active

+45 more

People with significant control

2 people

Name	Role	From	Source
JAROSLAVA KAPALÍNOVÁ	Board member	—	Czechia registry
JOSEF HÁJEK	Chairman of the board	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF HÁJEK (officer) matches PEP Josef Hájek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100