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Company dossier

Farma Karel Dvořák s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-04-27
KYBE ID: CZ-4026845 · 4026845 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFarma Karel Dvořák s.r.o.

cz_justice

Registration4026845

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-04-27

cz_justice

Registered addressVožická 2604, 39002 Tábor

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Administrativní dům Holečkova, a.s.active Budějovická Tábor, s.r.o. v likvidaciactive BYTY Tábor, s.r.o.active Čekanická, a.s.active Čelkovická, a.s.active Developerská, a.s.active DOM OSIVO Bohemia s.r.o.active DPL Tábor plus s.r.o.active ELMONT Tábor s.r.o.active ELTA s.r.o.active Galerie Dvořák, a.s.active GIENGER Tábor spol. s r.o.active Investiční, a.s.active KAREL DVOŘÁK - BD Chelčického s.r.o.active Karel DVOŘÁK - Černá Věž spol. s r.o.active Karel Dvořák - Finanční servis, a.s.active Karel DVOŘÁK - Holečkova, spol. s r.o.active Karel Dvořák - LOCE s.r.o.active Karel Dvořák - Obchodní dům, s.r.o.active KAREL DVOŘÁK stavební a.s.active

+8 more

People with significant control

1 people

Name	Role	From	Source
KAREL DVOŘÁK	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL DVOŘÁK (officer) matches PEP Karel Dvořák — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100