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Company dossier

Masarykova nemocnice Rakovník s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-06-30
KYBE ID: CZ-5212146 · 5212146 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameMasarykova nemocnice Rakovník s.r.o.

cz_justice

Registration5212146

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-06-30

cz_justice

Registered addressKotíkovská 927/19, 32300 Plzeň

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Commeatus s.r.o.active CZECHMONT HOLDING a.s.active Dermatologie Lochotín s.r.o.active Kopeckého pramen a.s.active LÉKÁRNA MENORA s.r.o.active Lekia Mettau s.r.o.active MEDAPOL PLUS s.r.o.active MEDIMMO Bohemia a.s.active Nadační fond GENERACEactive NEMORAKO CAMPUS s.r.o.active Poliklinika Plzeň Doubravka, s.r.o.active Poliklinika Plzeň Slovany, s.r.o.active PRIVAMED a.s.active PRIVAMED Healthia s.r.o.active PRIVAMED KARDIO, spol. s r.o.active PRIVAMED nemocniční a.s.active R7D International s.r.o.active Sanusia s.r.o.active Sdružení soukromých nemocnic České republiky, z. s.active Sylvánská realitní s.r.o.active

+3 more

People with significant control

1 people

Name	Role	From	Source
ONDŘEJ DOSTÁL	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ONDŘEJ DOSTÁL (officer) matches PEP Ondrej Dostál — Member of the National Council of the Slovak Republic, Slovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ONDŘEJ DOSTÁL (officer) matches PEP Ondřej Dostál — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100