DOSSIERS / CENTRO ZLÍN, A.S.
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Centro Zlín, a.s.

CZECHIA · COMPANY · INCORPORATED 2017-09-08
KYBE ID: CZ-6419631 · 6419631 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Centro Zlín, a.s.
cz_justice
6419631
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2017-09-08
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Vězeňská 116/5, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
Akvo Praha s.r.o.activeCASA DE CARLI, s.r.o.activeCleaning company, s.r.o.activeDiscovery group, a.s.activeDREAM LIVING s.r.o.activeEDGAR GROUP s.r.o.activeFUNDSEC Investment Management a.s.activeGalilea Capital s.r.o.activeHexa Invest s.r.o. "v likvidaci"activeMATEN MANAGEMENT, s.r.o.activeNEWCO No.24, s.r.o.activeNitra Holdings Czech Republic a.s.activeREALMA s.r.o.activeRío Sella Capital s.r.o.activeSpolečenství vlastníků domu čp. 116activeVězeňská 5 s.r.o.activeŽivonínská s.r.o.activeZlín Holdings, a.s.active

People with significant control

3 people
NameRoleFromSource
GRACE WILKINSONBoard member2025-08-19Czechia registry
PAULÍNA SJÖSTRANDOVÁBoard member—Czechia registry
JONATHAN WILKINSONChairman of the board2025-08-19Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JONATHAN WILKINSON (officer) matches PEP Jonathan Wilkinson — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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