Key facts
activeNové Ohrazenice II s.r.o.
cz_justice
8296022
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-07-02
cz_justice
166, 29001 Choťánky
cz_justice
Company dossier
Nové Ohrazenice II s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAquaBella Baby Club spol. s r.o.BOHEMIA ACTION,s.r.o.BOHEMIA investiční fond SICAV, a.s.CAR4WAY a.s.Jižní Světlá s.r.o.Louda Auto a.s.Louda Auto Praha s.r.o.LOUDA HC s.r.o.LOUDA holding a.s.LOUDA REALITY a.s.Nové Ohrazenice I s.r.o.Nové Ohrazenice s.r.o.S&L crystal-glass-porcelan a.s.Spolek autorizovaných prodejců a opravců VW a AudiUrbania Poděbrady s.r.o.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JOZEF ĎURČANSKÝ | Managing director | — | Czechia registry |
| PAVEL LOUDA | Managing director | 2019-01-01 | Czechia registry |
| VLASTIMIL BAŽANT | Managing director | — | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PAVEL LOUDA (officer) matches PEP Pavel Louda — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100