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MANES GROUP a.s.

CZECHIA · COMPANY · INCORPORATED 2017-06-01
KYBE ID: CZ-6156550 · 6156550 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MANES GROUP a.s.
cz_justice
6156550
cz_justice
active
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Akciová společnost
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2017-06-01
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Masarykovo nábřeží 250/1, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Art Café s.r.o.activeART LINES s.r.o.activeAsociace kostýmních výtvarníků ČR v likvidaciactiveAsociace užité grafiky, z.s.activeAsociace videa a intermediální tvorby, z. s.activeBRETTALEX s.r.o.activeCzech gang s.r.o.activeDarwin and the Machines, s.r.o.activeDiversity o.s. v likvidaciactiveGALERIE U KŘÍŽOVNÍKŮ s.r.o. v likvidaciactiveGrande Fashion Prague s.r.o.activeKingmakers, s.r.o.activeKreativní sad, s.r.o. v likvidaciactiveLIP, s.r.o. v likvidaciactiveluxury & stylish brands s.r.o.activeMANES SERVIS a.s. v likvidaciactiveNadace české architekturyactiveNadace českého výtvarného uměníactiveNárodní 11 s.r.o.activeNárodní kreativní klastr, z.s.active

+12 more

People with significant control

2 people
NameRoleFromSource
JAN VRBABoard member—Czechia registry
JIŘÍ ROUSEKChairman of the board—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VRBA (officer) matches PEP Jan Vrba — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN VRBA (officer) matches PEP Jan Vrba — Q108899843, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100