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Company dossier

ALFA Hanak s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-02-03
KYBE ID: CZ-3766128 · 3766128 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameALFA Hanak s.r.o.

cz_justice

Registration3766128

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-02-03

cz_justice

Registered address140, 69663 Hroznová Lhota

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Albesa Company s.r.o.active Albesa H+A s.r.o.active Albesa Servise s.r.o.active Alfa Servise s.r.o.active Beta cz development s.r.o.active Beta cz group s.r.o.active Beta Hanak servis s.r.o.active Development LDH s.r.o.active DHB a spol s.r.o.active DHB development s.r.o.active DH Beta s.r.o.active DHB group s.r.o.active DH Company s.r.o.active Fabesa s.r.o.active Group LDBeta s.r.o.active Hanak Development s.r.o.active Hanák Group s.r.o.active Hanák Samota s.r.o.active Hanák Sokolovna s.r.o.active HDB group s.r.o.active

+9 more

People with significant control

1 people

Name	Role	From	Source
ALENA HANÁKOVÁ	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALENA HANÁKOVÁ (officer) matches PEP Alena Hanáková — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALENA HANÁKOVÁ (officer) matches PEP Alena Hanáková — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100