DOSSIERS / NB KUNRATICE, A.S.
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Company dossier

NB Kunratice, a.s.

CZECHIA · COMPANY · INCORPORATED 2007-07-03
KYBE ID: CZ-27920518 · 27920518 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NB Kunratice, a.s.
cz_justice
27920518
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2007-07-03
cz_justice
Šátalská, 14000 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREL BARTÁKBoard member—Czechia registry
PAVEL JAGRIKChairman of the board2015-05-28Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL BARTÁK (officer) matches PEP Karel Barták — senator. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KAREL BARTÁK (officer) matches PEP Karel Barták — Member of the Senate of the Parliament of the Czech Republic, 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