DOSSIERS / LOUDA HC S.R.O.
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LOUDA HC s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-03-26
KYBE ID: CZ-9060634 · 9060634 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOUDA HC s.r.o.
cz_justice
9060634
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-03-26
cz_justice
166, 29001 Choťánky
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AquaBella Baby Club spol. s r.o.activeBOHEMIA ACTION,s.r.o.activeBOHEMIA investiční fond SICAV, a.s.activeCAR4WAY a.s.activeJižní Světlá s.r.o.activeLouda Auto a.s.activeLouda Auto Praha s.r.o.activeLOUDA holding a.s.activeLOUDA REALITY a.s.activeNové Ohrazenice II s.r.o.activeNové Ohrazenice I s.r.o.activeNové Ohrazenice s.r.o.activeS&L crystal-glass-porcelan a.s.activeSpolek autorizovaných prodejců a opravců VW a AudiactiveUrbania Poděbrady s.r.o.active

People with significant control

1 people
NameRoleFromSource
PAVEL LOUDAManaging director2020-01-01Czechia registry

Risk signals

2 matched
high

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