DOSSIERS / MATANA A.S.
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MATANA a.s.

CZECHIA · COMPANY · INCORPORATED 1992-01-31
KYBE ID: CZ-41691211 · 41691211 · 1 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MATANA a.s.
cz_justice
41691211
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1992-01-31
cz_justice
Malá Štupartská 646/1, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANTIŠEK BÁNYAIBoard member—Czechia registry
MOJMÍR MALÝBoard member—Czechia registry
ŠIMON FIALABoard member—Czechia registry
ZDENĚK SKÁLABoard member—Czechia registry
ALICE GÜTTLEROVÁPředsedkyně představenstva—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Elevated change-velocity

5 officer/name changes in 18 months — review the timeline

Risk journey — why 23?

2 signals
+16
Business fragmentation
+7
Elevated change-velocity
Composite risk score23/100