DOSSIERS / HOSTINEC U ZUBRA S.R.O.
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Company dossier

Hostinec U zubra s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-07-28
KYBE ID: CZ-6306756 · 6306756 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Hostinec U zubra s.r.o.
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6306756
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active
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Společnost s ručením omezeným
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2017-07-28
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37, 59231 Zubří
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ HAVLÍČEKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ HAVLÍČEK (officer) matches PEP Jiří Havlíček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ HAVLÍČEK (officer) matches PEP Jiří Havlíček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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