Key facts
activeHANA GROUP CZ s.r.o.
cz_justice
6649301
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-12-08
cz_justice
Pod dráhou 1637/4, 17000 Praha
cz_justice
Company dossier
HANA GROUP CZ s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalAshland CZ s.r.o.FIGUERA, s.r.o.Forvis Mazars Audit s.r.o.Forvis Mazars Consulting s.r.o.Forvis Mazars s.r.o.GBY Rent s.r.o.Hell Energy Drinks Czech s.r.o.KG CORPORATION G.K., odštěpný závodLaub AMC 1 s.r.o. v likvidaciLaub AMC 2 s.r.o. v likvidaciLaub AMC 3 s.r.o.Laub Capital CZ s.r.o. v likvidaciMR. D.I.Y. Czech s.r.o.PATINTER CZECH, s.r.o.Production Equipment Europe, s.r.o.Sterplan a.s.unitedprint.com Česko s.r.o.Unit IT Czech Republic s.r.o.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ALINA MALGORZATA ZAWADZKA | Managing director | — | Czechia registry |
| CHRISTIAN PAUL | Managing director | — | Czechia registry |
| EDUARDO ROMERO | Managing director | 2017-01-01 | Czechia registry |
| JOSÉ MARÍA CALVO IRUJO | Managing director | — | Czechia registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CHRISTIAN PAUL (officer) matches PEP Christian Paul — member of the general council, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CHRISTIAN PAUL (officer) matches PEP Christian Paul — regional council member, France. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100