Key facts
activeHELUZ GROUP s.r.o.
cz_justice
6512844
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active
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Společnost s ručením omezeným
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2017-10-11
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U Cihelny 295, 37365 Dolní Bukovsko
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Company dossier
HELUZ GROUP s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JAN SMOLA | Managing director | — | Czechia registry |
| MICHAL HELUZ | Managing director | 2017-01-01 | Czechia registry |
| ROMAN HELUZ | Managing director | 2017-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JAN SMOLA (officer) matches PEP Jan Smoła — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100