DOSSIERS / INŽENÝRSKÉ STAVBY HOLEČEK S.R.O.
← SearchExport PDF
Company dossier

Inženýrské stavby Holeček s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-01-16
KYBE ID: CZ-8858501 · 8858501 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Inženýrské stavby Holeček s.r.o.
cz_justice
8858501
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-01-16
cz_justice
Generála Svobody 24/107, 46001 Liberec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ HOLEČEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ HOLEČEK (officer) matches PEP Jiří Holeček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100