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Company dossier

UNIPORT Advisory s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-11-07
KYBE ID: CZ-8670056 · 8670056 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameUNIPORT Advisory s.r.o.

cz_justice

Registration8670056

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2019-11-07

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Registered addressNovomoravanská 321/41, 61900 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

DOAJA s.r.o.active GEORADIS s.r.o.active Georadis Vision s.r.o.active UNIPOINT I s.r.o.active UNIPORT CZ s.r.o.active UNIPORT INVESTMENT IV s.r.o.active UNIPORT INVESTMENT VIII s.r.o.active UNIPORT INVESTMENT VII s.r.o.active UNIPORT INVESTMENT VI s.r.o.active UNIPORT INVESTMENT V s.r.o.active UNIPORT Project Management s.r.o.active UniRenter s.r.o.active

People with significant control

2 people

Name	Role	From	Source
JAN SVOBODA	Managing director	—	Czechia registry
VLADIMÍR BURGET	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100