DOSSIERS / VODOVODY A KANALIZACE NYMBURK, A.S.
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Company dossier

Vodovody a kanalizace Nymburk, a.s.

CZECHIA · COMPANY · INCORPORATED 1994-01-01
KYBE ID: CZ-46357009 · 46357009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Vodovody a kanalizace Nymburk, a.s.
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46357009
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active
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Akciová společnost
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1994-01-01
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Bobnická 712/2, 28802 Nymburk
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
TOMÁŠ MACH2. místopředseda představenstva—Czechia registry
MILAN DOKOUPILBoard member2024-05-28Czechia registry
MILAN PAVLÍKBoard member—Czechia registry
VLADIMÍR VEDRALBoard member—Czechia registry
MILOŠ PETERAChairman of the board—Czechia registry
ZDENĚK SOUČEKVice-chairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MILOŠ PETERA (officer) matches PEP Miloš Petera — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MILOŠ PETERA (officer) matches PEP Miloš Petera — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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