DOSSIERS / GK HOKORA S.R.O.
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Company dossier

GK HoKoRa s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-11-08
KYBE ID: CZ-7624794 · 7624794 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GK HoKoRa s.r.o.
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7624794
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active
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Společnost s ručením omezeným
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2018-11-08
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Stará cesta 546, 37701 Jindřichův Hradec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONÍN RANDLManaging director—Czechia registry
JITKA HOLOUBKOVÁManaging director—Czechia registry
JOSEF KOMÁREKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KOMÁREK (officer) matches PEP Josef Komárek — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF KOMÁREK (officer) matches PEP Josef Komárek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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