DOSSIERS / BOOS PLAN, A.S.
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BOOS plan, a.s.

CZECHIA · COMPANY · INCORPORATED 1995-12-11
KYBE ID: CZ-63481898 · 63481898 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BOOS plan, a.s.
cz_justice
63481898
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1995-12-11
cz_justice
Horova 3121/68, 61600 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAROSLAV LOLEKBoard memberCzechia registry
ANTONÍN POSPÍŠILChairman of the boardCzechia registry
JAN ČUTEKVice-chairman of the boardCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONÍN POSPÍŠIL (officer) matches PEP Antonín Pospíšil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100