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Company dossier

Business centrum Liberec, a.s.

CZECHIA · COMPANY · INCORPORATED 2009-01-05
KYBE ID: CZ-28686675 · 28686675 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBusiness centrum Liberec, a.s.

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Registration28686675

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Statusactive

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TypeAkciová společnost

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Incorporated2009-01-05

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Registered addressDr. Milady Horákové 580/7, 46001 Liberec

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

DERVENTARE a.s.active DEVELOP INDUSTRY a.s.active ELITE Office Park, a.s.active Good Property Investments a.s.active LA POCHELLE a.s.active Mondo Rosso s.r.o.active Mondo Verde s.r.o.active Nová Kunratická s.r.o.active Nový Harcov, z.s. v likvidaciactive RPJ apartment s.r.o.active S group FACILITY MANAGEMENT, a.s.active SPINE CZ s.r.o.active SPORT PARK CLINIC, s.r.o.active SYNER Group a.s.active SYNER Joule s.r.o.active SYNER, s.r.o.active Z-JIL s.r.o.active

People with significant control

3 people

Name	Role	From	Source
ADAM PETR	Board member	—	Czechia registry
RADEK KOTRČ	Board member	—	Czechia registry
PETR SYROVÁTKO	Chairman of the board	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADAM PETR (officer) matches PEP Petr Adam — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100