DOSSIERS / BOHUMÍR HERBRICH, S.R.O.
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Bohumír Herbrich, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-08-03
KYBE ID: CZ-61501531 · 61501531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Bohumír Herbrich, s.r.o.
cz_justice
61501531
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active
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Společnost s ručením omezeným
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1994-08-03
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Mutěnická 4125/5, 62800 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HANA ŠTĚPÁNOVÁManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HANA ŠTĚPÁNOVÁ (officer) matches PEP Hana Štěpánová — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HANA ŠTĚPÁNOVÁ (officer) matches PEP Hana Štěpánová — Q108899843, 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