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Lihovar a palírna Bohuslavice, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-02-18
KYBE ID: CZ-28118553 · 28118553 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameLihovar a palírna Bohuslavice, s.r.o.

cz_justice

Registration28118553

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2010-02-18

cz_justice

Registered address10, 58856 Bohuslavice

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BD Lipolec s.r.o.active Bydlení Běchovice s.r.o.active Bydlení Dačice s.r.o.active Bydlení Telč s.r.o.active Bydlení Třeboň s.r.o.active Bydlení Třešť s.r.o.active Bydlení Velenice s.r.o.active Centrum hiporehabilitace Mirákl o.p.s.active Eko-hvězda s.r.o.active Farma Bohuslavice s.r.o.active Hospodářský dvůr Bohuslavice s.r.o.active K1 - projekt s.r.o.active Koně a osli Bohuslavice s.r.o.active M1 - projekt s.r.o.active Na Stráni Real s.r.o.active PERRALM s.r.o.active Pod čapím hnízdem s.r.o.active Projekt ČB s.r.o.active PT projekt 5 s.r.o.active Rodinné domy Třešť s.r.o.active

+7 more

People with significant control

2 people

Name	Role	From	Source
KAREL KABELKA	Managing director	—	Czechia registry
VERONIKA KOVÁŘOVÁ	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIKA KOVÁŘOVÁ (officer) matches PEP Veronika Kovářová — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VERONIKA KOVÁŘOVÁ (officer) matches PEP Veronika Kovářová — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100