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Karel Dvořák - LOCE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-04-14
KYBE ID: CZ-28136594 · 28136594 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameKarel Dvořák - LOCE s.r.o.

cz_justice

Registration28136594

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2011-04-14

cz_justice

Registered addressVožická 2604, 39002 Tábor

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Administrativní dům Holečkova, a.s.active Budějovická Tábor, s.r.o. v likvidaciactive BYTY Tábor, s.r.o.active Čekanická, a.s.active Čelkovická, a.s.active Developerská, a.s.active DOM OSIVO Bohemia s.r.o.active DPL Tábor plus s.r.o.active ELMONT Tábor s.r.o.active ELTA s.r.o.active Farma Karel Dvořák s.r.o.active Galerie Dvořák, a.s.active GIENGER Tábor spol. s r.o.active Investiční, a.s.active KAREL DVOŘÁK - BD Chelčického s.r.o.active Karel DVOŘÁK - Černá Věž spol. s r.o.active Karel Dvořák - Finanční servis, a.s.active Karel DVOŘÁK - Holečkova, spol. s r.o.active Karel Dvořák - Obchodní dům, s.r.o.active KAREL DVOŘÁK stavební a.s.active

+8 more

People with significant control

1 people

Name	Role	From	Source
KAREL DVOŘÁK	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL DVOŘÁK (officer) matches PEP Karel Dvořák — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100