DOSSIERS / HV CONSULTING S.R.O.
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Company dossier

HV Consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-12-13
KYBE ID: CZ-7726015 · 7726015 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HV Consulting s.r.o.
cz_justice
7726015
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-12-13
cz_justice
Hodkovická 52/52, 46006 Liberec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADELANTE, s.r.o.activeANERI s.r.o.activeCAR DEPOT, s.r.o.activeCOGNITIO z.s.activeCONECTIV s.r.o.activeE N E R I N spol. s r.o.activeEUMONIA, spol. s r.o.activeEuroCredit s.r.o.activeHVACR technology s.r.o.activeInnoCom s.r.o.activeNAVIGACE, s.r.o.activeObčanské sdružení OdrazactiveObčanské sdružení SAKURAactiveSlovanská Unie Bojových Umění, z.s.activeTEMPORARY WORKERS, s.r.o.activeTrendacom s.r.o.activeTrojzemí Nisa, z.s.activeZákladní odborová organizace pracovníků CZECH CAREERactive

People with significant control

1 people
NameRoleFromSource
VLADIMÍR HUSÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VLADIMÍR HUSÁK (officer) matches PEP Volodymyr Husak — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100