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Company dossier

VDI Stavby s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-10-02
KYBE ID: CZ-8573689 · 8573689 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameVDI Stavby s.r.o.

cz_justice

Registration8573689

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2019-10-02

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Registered addresstřída Míru 109, 53002 Pardubice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ASTER spol. s r.o. v likvidaciactive BEZTAK s.r.o.active ENERSON s.r.o.active JEMIPA s.r.o.active LOTAS s.r.o.active MABO PARDUBICE s.r.o.active M a N stavitelství s. r. o.active Pasáž Velvet s.r.o.active POLITIC P.R. s.r.o. v likvidaciactive PREST Holding s.r.o.active PREST PCE s.r.o.active QDHUE s.r.o.active TESKON s.r.o.active U MERKURA PARDUBICE s.r.o.active VDI Projekt s.r.o.active Veřejné zakázky a dotace, s.r.o.active

People with significant control

2 people

Name	Role	From	Source
MARTIN KOLÁŘ	Managing director	—	Czechia registry
MIROSLAV KUČERA	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIROSLAV KUČERA (officer) matches PEP Miroslav Kučera — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100