DOSSIERS / HANÁ-INTERTRANS, SPOL. S R.O.
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HANÁ-INTERTRANS, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1993-06-18
KYBE ID: CZ-48390623 · 48390623 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HANÁ-INTERTRANS, spol. s r.o.
cz_justice
48390623
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active
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Společnost s ručením omezeným
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1993-06-18
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Příčná 129/3, 77900 Olomouc
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGROTECH OLOMOUC, spol. s r.o.activeDAVE International Services s.r.o.activeDGS Tech-Solutions s.r.o. v likvidaciactiveELEKTRO - BAU OLOMOUC, s.r.o.activei-digit trading & logistics s.r.o.activeKiwi LUS Olomouc s.r.o.activeMEDIANUM s.r.o.activeOL TRANS CZ, s.r.o.activePEGAS OIL, s.r.o.activePML Moravia Group s.r.o.activeSIGNUM 1995 s.r.o.activeStefanutto s.r.o.activeST Property Moravia s.r.o.activeŠtýbnar & Finance s.r.o.activeSummerhouse Red Water s.r.o.activeTOP MaR building s.r.o.activeUnique Ideas s.r.o.activeVIAFLAT, s.r.o.active

People with significant control

2 people
NameRoleFromSource
JAROSLAV DVOŘÁKManaging director—Czechia registry
JIŘÍ DVOŘÁKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV DVOŘÁK (officer) matches PEP Jaroslav Dvořák — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV DVOŘÁK (officer) matches PEP Jaroslav Dvořák — Q108899843, 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