DOSSIERS / VALBEK-EU, A.S.
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VALBEK-EU, a.s.

CZECHIA · COMPANY · INCORPORATED 1990-11-19
KYBE ID: CZ-671347 · 671347 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VALBEK-EU, a.s.
cz_justice
671347
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1990-11-19
cz_justice
Vaňurova 505/17, 46007 Liberec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JAN BLAŽEKBoard member—Czechia registry
JÁN ŠPÁNIKBoard member—Czechia registry
LADISLAV ŠIMEKBoard member—Czechia registry
ROMAN LENNERBoard member2021-10-19Czechia registry
LUKÁŠ HRUBOŇChairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Valbek s.r.o. · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100