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Company dossier

Častolovická zámecká s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-12-22
KYBE ID: CZ-27464601 · 27464601 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameČastolovická zámecká s.r.o.

cz_justice

Registration27464601

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2004-12-22

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Registered addressKomenského 266, 51741 Kostelec nad Orlicí

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

Cafe Tony s.r.o.active KINSKÝ Art Media s.r.o.active Písník Kinský, s.r.o.active

People with significant control

3 people

Name	Role	From	Source
JAN BŘEZINA	Managing director	—	Czechia registry
KAREL ČÁSTKA	Managing director	—	Czechia registry
ROBERT STEINER	Managing director	2005-01-01	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN BŘEZINA (officer) matches PEP Jan Březina — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN BŘEZINA (officer) matches PEP Jan Březina — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100