KYBE — See who's really behind any company

Company dossier

Aldagenna a.s.

CZECHIA · COMPANY · INCORPORATED 2017-11-23
KYBE ID: CZ-6624871 · 6624871 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAldagenna a.s.

cz_justice

Registration6624871

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2017-11-23

cz_justice

Registered addressVlastimila Pecha 1276/5, 62700 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

1CSC a.s.active AUKLAN a.s.active FV Energy a.s.active Imodest, a.s.active MBFG invest a.s.active MD ecostavby s.r.o.active NB HOLDING a.s.active NB property a.s.active Svratka property a.s.active

People with significant control

1 people

Name	Role	From	Source
MIROSLAV BENEŠ	Board member	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV BENEŠ (officer) matches PEP Miroslav Beneš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MIROSLAV BENEŠ (officer) matches PEP Miroslav Beneš — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100