DOSSIERS / MODERN BUSINESS A.S.
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Company dossier

Modern Business a.s.

CZECHIA · COMPANY · INCORPORATED 2012-12-18
KYBE ID: CZ-29143187 · 29143187 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Modern Business a.s.
cz_justice
29143187
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2012-12-18
cz_justice
Heřmanova 408/12, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV NOVOTNÝBoard member—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV NOVOTNÝ (officer) matches PEP Václav Novotný — 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