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Company dossier

BOHEMIA OKNO a.s.

CZECHIA · COMPANY · INCORPORATED 2009-05-29
KYBE ID: CZ-28586921 · 28586921 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBOHEMIA OKNO a.s.

cz_justice

Registration28586921

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2009-05-29

cz_justice

Registered addressSmetanova 841, 75501 Vsetín

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

DME Czech Republic s.r.o.active Gavalier service s.r.o.active GLOBAL SECURITY s.r.o.active GlobShop s.r.o.active Jaroslav Koňařík s.r.o.active LARGO, spol. s r.o.active MAPOK servis s.r.o.active MAPOK s.r.o.active MRstav-nkc s.r.o.active OKNA PLUS s.r.o.active SILFORM, s.r.o.active S.O.S. ochranná služba, s.r.o.active STAVEBSERVIS spol. s r.o.active SynPro Data s.r.o.active VasDom CZ s.r.o.active Vsetínská Nábytkářská spol. s r.o.active Zirek s.r.o.active ZO OS pracovníků peněžnictví a pojišťovnictví Všeobecné zdravotní pojišťovnyactive

People with significant control

1 people

Name	Role	From	Source
MARTIN ŠTĚPÁNEK	Chairman of the board	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN ŠTĚPÁNEK (officer) matches PEP Martin O. Štěpánek — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100