DOSSIERS / STATEK DLOUHÉ DVORY HOLDING A.S.
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Company dossier

Statek Dlouhé Dvory Holding a.s.

CZECHIA · COMPANY · INCORPORATED 2016-06-13
KYBE ID: CZ-5158664 · 5158664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Statek Dlouhé Dvory Holding a.s.
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5158664
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active
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Akciová společnost
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2016-06-13
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16, 50312 Střezetice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANTIŠEK KOLOVRATNÍKBoard member—Czechia registry
RUDOLF ČERNÝBoard member—Czechia registry
JIŘÍ ČERNÝChairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ČERNÝ (officer) matches PEP Jiří Černý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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