DOSSIERS / HLOUŠEK PODNIKATELSTVÍ STAVEB S.R.O.
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Company dossier

Hloušek podnikatelství staveb s.r.o.

CZECHIA · COMPANY · INCORPORATED 1991-08-12
KYBE ID: CZ-40613453 · 40613453 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Hloušek podnikatelství staveb s.r.o.
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40613453
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active
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Společnost s ručením omezeným
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1991-08-12
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Kolbenova 898/11, 19000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTON ZHYZHYKManaging director2005-01-01Czechia registry
DANIEL RICHTERManaging director2005-01-01Czechia registry
DAVID RICHTERManaging director2005-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID RICHTER (officer) matches PEP David Richter — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100