DOSSIERS / HAMBANTOTA S.R.O.
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Company dossier

Hambantota s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-07-29
KYBE ID: CZ-9373161 · 9373161 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Hambantota s.r.o.
cz_justice
9373161
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-07-29
cz_justice
U lužického semináře 114/46, 11800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABELARDO LESY A POZEMKY s.r.o. v likvidaciactiveALDOSTAV s.r.o. v likvidaciactiveATLAS Finance s.r.o.activeBUILDING, s.r.o.activeCoffeeDream s.r.o.activeDe Angelis Group s.r.o.activeDP BOHEMIA s.r.o. v likvidaciactiveGREAT STRATEGY s.r.o.activeHumdrum Corp. s. r. o.activeJIKOSTAV s.r.o.activeKORMIX s.r.o.activeLadislav Petrů service s.r.o.activeLadislav Petrů s.r.o.activeLarminal s.r.o.activeLDP BYDLENÍ SERVIS s.r.o.activeLDP BYDLENÍ s.r.o. v likvidaciactiveLDP NOVÉ BYDLENÍ s.r.o.activeMargaux production s.r.o.activeMEDIAFIN s.r.o. v likvidaciactiveM&R rent, s.r.o.active

+19 more

People with significant control

1 people
NameRoleFromSource
JAROSLAV HORÁKManaging director—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV HORÁK (officer) matches PEP Jaroslav Horák — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV HORÁK (officer) matches PEP Jaroslav Horák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100