Key facts
activeMIFRE CLT s.r.o.
cz_justice
7759703
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-12-31
cz_justice
Nad Zámkem 7, 67401 Třebíč
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Company dossier
MIFRE CLT s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalCentrum LIHOVAR s.r.o.Centrum MIFRE s.r.o.Energocentrum Postoloprty s.r.o.Energocentrum Prosetín s.r.o.Energocentrum Solnice s.r.o.Fenek craft beer s.r.o.IFRE INDUSTRY a.s.MIFRAD s.r.o.MIFRE CONTROL s.r.o.MIFRE FEDU s.r.o.MIFRE HOLDINGS a.s.MIFRE Nuclear Team a.s.MIFRE SOLAR s.r.o.Penzion Nad Zámkem s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MICHAL KAZDA | Managing director | 2018-01-01 | Czechia registry |
| PAVEL NOVÁK | Managing director | — | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PAVEL NOVÁK (officer) matches PEP Pavel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100