DOSSIERS / HARWER CORPORATION SPOL. S R.O.
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HARWER CORPORATION spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1993-01-27
KYBE ID: CZ-48117285 · 48117285 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HARWER CORPORATION spol. s r.o.
cz_justice
48117285
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-01-27
cz_justice
Kyselova 1185/2, 18200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

50x.cz s.r.o.activeART pap s.r.o. v likvidaciactiveBARON GROUP OF HOLDINGS s.r.o.activeBELLEZZA BOUTIQUE s.r.o.activeBYDLENÍ MIROTICE s.r.o.activeBYDLENÍ NA VÝSLUNÍ s.r.o.activeCapricorn Consulting, s.r.o.activeCELANESE s.r.o.activeChromatic Solutions, s. r. o.activeCNKL PRO 1 R.E. s.r.o.activeCNKL PRO 2 COLL s.r.o.activeCNKL PRO 5 RW s.r.o.activeCONKLINE s.r.o.activeCSS consulting s.r.o.activeDDK technology s.r.o.activeDOCENDO s.r.o.activeEagle Promotion s.r.o.activeEG Invest Concept s.r.o. v likvidaciactiveEURO DEVELOPMENT PRAGUE 22, s.r.o. v likvidaciactiveEURO DEVELOPMENT PROJECT 2, s.r.o.active

+33 more

People with significant control

1 people
NameRoleFromSource
JAN DVOŘÁKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JAN DVOŘÁK (officer) matches PEP Jan Dvořák — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100