DOSSIERS / AQUAPARK OLOMOUC, A.S.
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AQUAPARK OLOMOUC, a.s.

CZECHIA · COMPANY · INCORPORATED 2007-11-26
KYBE ID: CZ-27820378 · 27820378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AQUAPARK OLOMOUC, a.s.
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27820378
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active
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Akciová společnost
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2007-11-26
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Kafkova 526/21, 78301 Olomouc
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIROSLAVA FERANCOVÁBoard member—Czechia registry
DALIBOR PŘIKRYLChairman of the board—Czechia registry
PETR KONEČNÝVice-chairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAVA FERANCOVÁ (officer) matches PEP Miroslava Ferancová — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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