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Company dossier

GENTA, a.s.

CZECHIA · COMPANY · INCORPORATED 1996-04-18
KYBE ID: CZ-64789748 · 64789748 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameGENTA, a.s.

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Registration64789748

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Statusactive

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TypeAkciová společnost

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Incorporated1996-04-18

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Registered addressŠkroupova 441/12, 50002 Hradec Králové

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Agrospol Bohemia, s.r.o.active Bakery trade, s.r.o. v likvidaciactive EHC 2000, s.r.o.active F I M A a.s.active F I M A frost a.s. v likvidaciactive HK Studio s.r.o.active INRECO , s. r. o.active ISRAMCO CZ, s.r.o.active MexFood Factory, s.r.o.active NS Invest a.s.active Oxford Line, s.r.o. v likvidaciactive Pardubický perník, s.r.o.active PF Music s.r.o.active PSB s.r.o.active REGAS, s.r.o., organizační složkaactive SITISMENT a.s.active SKAL INVEST a.s., "v likvidaci"active SPORTEX, a.s. - v likvidaciactive TEVESO, s.r.o.active T R E F A spol. s r.o.active

+5 more

People with significant control

2 people

Name	Role	From	Source
MARTIN VLČEK	Chairman of the board	—	Czechia registry
JAKUB JANDA	Vice-chairman of the board	2003-04-02	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAKUB JANDA (officer) matches PEP Jakub Janda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100