DOSSIERS / HANA A. S.
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Company dossier

HANA a. s.

CZECHIA · COMPANY · INCORPORATED 1990-10-02
KYBE ID: CZ-564770 · 564770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HANA a. s.
cz_justice
564770
cz_justice
active
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Akciová společnost
cz_justice
1990-10-02
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Na Perštýně 342/1, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

3vr s.r.o.activeADVONEX, a.s.activeAIHUB s.r.o.activeAKAENE Partners, s.r.o.activeAlcor Holdings CZ s.r.o.activeAl in Motion Czech, s.r.o.activeANTION s.r.o.activeAPROINT, s.r.o.activeAsociace inovačního podnikání České republiky z.s.activeAsociace pro rozvoj trhu nemovitostí, z. s.activeASTELNET s.r.o.activeAudioWorkers s.r.o.activeAustrian Airlines AG (organizační složka)activeAviara Asset Management s.r.o.activeAxpo Solutions AG, organizační složkaactiveBAB Finance SEactiveBEST OF REALTY, s. r. o.activeBourdon, a.s.activeBRUSH Power CZ s.r.o., v likvidaciactiveBRUSSELS AIRLINES, organizační složkaactive

+102 more

People with significant control

2 people
NameRoleFromSource
MILAN HORÁČEKBoard member—Czechia registry
PETR PELČÍKBoard member—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100