DOSSIERS / VGP CZ X., A.S.
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VGP CZ X., a.s.

CZECHIA · COMPANY · INCORPORATED 2014-07-18
KYBE ID: CZ-3211665 · 3211665 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
VGP CZ X., a.s.
cz_justice
3211665
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2014-07-18
cz_justice
59, 46833 Jenišovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Jan Van Geet s.r.o.activeTPO hala G2 a.s.activeVGP CZ III., a.s.activeVGP CZ V., a.s.activeVGP CZ VI., a.s.activeVGP CZ VII., a.s.activeVGP CZ VIII., a.s.activeVGP FM Services, s.r.o.activeVGP Park Ceske Budejovice a.s.activeVGP Park Český Újezd a.s.activeVGP Park Chomutov a.s.activeVGP Park Hradek nad Nisou 2 a.s.activeVGP Park Jenec a.s.activeVGP Park Joseph s.r.o.activeVGP Park Kladno s.r.o.activeVGP Park Male Pritocno s.r.o.activeVGP Park Olomouc 1 nástupnická a.s.activeVGP Park Olomouc 3 a.s.activeVGP Park Olomouc 4 a.s.activeVGP Park Olomouc 5 a.s.active

+7 more

People with significant control

2 people
NameRoleFromSource
JAN PROCHÁZKABoard member—Czechia registry
JAN VAN GEETBoard member—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PROCHÁZKA (officer) matches PEP Jan Procházka — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PROCHÁZKA (officer) matches PEP Jan Procházka — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100