DOSSIERS / UGARTE A.S.
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Company dossier

Ugarte a.s.

CZECHIA · COMPANY · INCORPORATED 2020-02-13
KYBE ID: CZ-8938032 · 8938032 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ugarte a.s.
cz_justice
8938032
cz_justice
active
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Akciová společnost
cz_justice
2020-02-13
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Palackého třída 183/38, 61200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTINA HAVLÍČKOVÁBoard member—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100