DOSSIERS / TECHNOWORLD A.S.
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TECHNOWORLD a.s.

CZECHIA · COMPANY · INCORPORATED 2007-01-15
KYBE ID: CZ-27646891 · 27646891 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TECHNOWORLD a.s.
cz_justice
27646891
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2007-01-15
cz_justice
Polní 460, 25229 Lety
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENA NEHASILOVÁBoard member—Czechia registry
KAREL KREJSABoard member—Czechia registry
JAN VRBAChairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VRBA (officer) matches PEP Jan Vrba — Q108899843, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN VRBA (officer) matches PEP Jan Vrba — Karlovy Vary Region Assembly member, Czech Republic. 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