DOSSIERS / CASTLE BEAUTY CLINIC A.S.
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Company dossier

Castle Beauty Clinic a.s.

CZECHIA · COMPANY · INCORPORATED 2010-12-08
KYBE ID: CZ-28130855 · 28130855 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Castle Beauty Clinic a.s.
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28130855
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active
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Akciová společnost
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2010-12-08
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Sokolská 1339, 37341 Hluboká nad Vltavou
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEŠ MOKRÁČEKBoard member—Czechia registry
MILAN SLAPNIČKABoard member—Czechia registry
VLADIMÍR MAŘÍKChairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMÍR MAŘÍK (officer) matches PEP Vladimír Mařík — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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