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Company dossier

H.T.P. Liberec s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-02-02
KYBE ID: CZ-4775546 · 4775546 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameH.T.P. Liberec s.r.o.

cz_justice

Registration4775546

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-02-02

cz_justice

Registered address1. máje 868/11, 46007 Liberec

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABA Regalmontage s.r.o.active ADA Transport s.r.o.active AYSAN s.r.o.active Blend Season s.r.o.active Building Genio s.r.o.active CA APRICA s.r.o.active CLIQUO s.r.o.active Commercial Delivery s.r.o.active Coworkingový Motor Liberce o.p.s.active Creactio Agency s.r.o. v likvidaciactive CREDIT PARTNER, s.r.o.active Diakonie Beránek z.s.active DUHA Liberec o.p.s.active ELISA fashion s.r.o.active Emes Horeca, s.r.o.active EMESSPORTS z.s.active EMK-Style s.r.o.active FEZEKA s.r.o.active Free Logi s. r. o.active GASTRODRIVE s.r.o.active

+17 more

People with significant control

1 people

Name	Role	From	Source
JAN PROKEŠ	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PROKEŠ (officer) matches PEP Jan Prokeš — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PROKEŠ (officer) matches PEP Jan Prokeš — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100