DOSSIERS / BYTOVÝ DŮM KŘIMICE S.R.O.
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Company dossier

Bytový dům Křimice s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-06-23
KYBE ID: CZ-3130631 · 3130631 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Bytový dům Křimice s.r.o.
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3130631
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active
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Společnost s ručením omezeným
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2014-06-23
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Prvomájová 9/12, 32200 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAROMÍR HORÁKManaging director—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)

JAROMÍR HORÁK (officer) matches PEP Jaromír Horák — 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