DOSSIERS / HAPO SPOL.S.R.O.
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Company dossier

HAPO spol.s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-06-07
KYBE ID: CZ-61250929 · 61250929 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
HAPO spol.s.r.o.
cz_justice
61250929
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1994-06-07
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Roháčova 1525/80, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANTIŠEK KRÁLManaging director—Czechia registry
JIŘÍ HÁJEKManaging director—Czechia registry
LUBOMÍR NAJMANManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ HÁJEK (officer) matches PEP Jiří Hájek — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ HÁJEK (officer) matches PEP Jiří Hájek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, 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