DOSSIERS / IVITAS GREEN POWER A.S.
← SearchExport PDF
Company dossier

IVITAS Green Power a.s.

CZECHIA · COMPANY · INCORPORATED 2016-05-13
KYBE ID: CZ-5081271 · 5081271 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
IVITAS Green Power a.s.
cz_justice
5081271
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2016-05-13
cz_justice
Ruská 83/24, 70300 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL DOSTÁLChairman of the boardCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL DOSTÁL (officer) matches PEP Pavel Dostál — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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