DOSSIERS / H E X A - C L U B V LIKVIDACI
← SearchExport PDF
Non-profit dossier

H E X A - C L U B v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 1991-12-12
KYBE ID: CZ-44267312 · 44267312 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
H E X A - C L U B v likvidaci
cz_justice
44267312
cz_justice
active
cz_justice
Zájmové sdružení právnických osob zapsané v OR
cz_justice
1991-12-12
cz_justice
Spálená 108/51, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Aeris Aerospace s.r.o.activeARCHGET architects s.r.o.activeAudit PP s.r.o.activeBavera Estates s.r.o.activeBXB sonic s.r.o.activeČeské překlady s.r.o.activeFARM AMELEO, s.r.o.activeFARM TINO, s.r.o.activeFE.RO.SI., s.r.o.activeGreen Plast s.r.o.activeHavelská 16, s.r.o.activeHR MOLLO s.r.o.activeInfoworx Prague s.r.o.activeInvesten, s.r.o. v likvidaciactiveItalia Arte Fest s.r.o.activeJourn s.r.o.activeLetná House s.r.o.activeLondýnská 3, spol. s r.o.activeMM AUTO s.r.o.activeMVP ESports s.r.o.active

+13 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ KOVAŘÍKLiquidator—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TOMÁŠ KOVAŘÍK (officer) matches PEP Tomáš Kovářík — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 22?

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