Key facts
activeING Development s.r.o.
cz_justice
9094300
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-04-16
cz_justice
Hybešova 724/38, 60200 Brno
cz_justice
Company dossier
ING Development s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalBONO Immobilien s.r.o.EKONRAD s.r.o.EXCLUSIVE IMMO SERVIS s.r.o.HOTEL M s.r.o. - v likvidaciK1 Preparro s.r.o.K2 Core Shared s.r.o.K2 Next2As s.r.o.K3 BlockoFlat s.r.o.K4 Steep Slope s.r.o.KQ Steady Age s.r.o.K+ Toucches s.r.o.KX ReaToSel s.r.o.Pohřební služba CM, spol. s r.o.SEZ BOHEMIA, s.r.o.SYSTEMOTRONIC - REAL, s.r.o.SYSTEMOTRONIC, s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PAVEL KONEČNÝ | Managing director | — | Czechia registry |
| TOMÁŠ URBAN | Managing director | — | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PAVEL KONEČNÝ (officer) matches PEP Pavel Konečný — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100