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UniCredit Fleet Management, s.r.o.

Sanction-linked entity

UniCredit Fleet Management, s.r.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UniCredit Fleet Management, s.r.o.				[sources]
Incorporation date	1994-12-09				[sources]
Legal form	Společnost s ručením omezeným				[sources]
Jurisdiction	Czech Republic				[sources]
LEI	315700H9WMTTK29MHG75				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`62582836`				[sources]
Status	ACTIVE				[sources]
Address	Želetavská 1525/1, 140 10 Praha 4 · Želetavská, 14000 Praha				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-05-20

Relationships

Data sources

The record has been enriched with data from the following external databases:

Czech Republic Business Register518

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-cz-62582836 · lei-315700H9WMTTK29MHG75

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
JAROSLAV JAROMĚŘSKÝ	jednatel	2013-11-01	2018-03-31
Martin Doubrava	jednatel	-	-
Zdeněk Větrovec	jednatel	-	-
Jiří Matula	Jednatel · jednatel	2006-09-12	2010-09-29
ROMAN FOLK	Jednatel	2023-04-01	2024-08-01
MICHAL GABRHEL	jednatel	2019-03-01	2023-06-01
JIŘÍ MATULA	jednatel	2016-04-29	2018-03-31
Milan Gerža	Jednatel	2005-10-01	2006-09-12
PETR KOMÁREK	Jednatel · jednatel	2022-08-22	2023-04-01
Karel Nováček	jednatel	2010-09-29	2012-12-31
Václav Levý	Jednatel	2005-10-01	2013-10-31
MICHAL JURSA	jednatel	2018-03-31	2022-08-22
MAREK CHVOJKA	jednatel	2013-01-01	2014-01-12
Libor Kašpar	jednatel	2000-10-23	2005-09-30
MICHAEL WONDREYS	jednatel	2018-03-31	2019-03-01
Tomáš Herrgesell	jednatel	2003-10-07	2004-04-08
Jiří Brtník	jednatel	-	-
MICHAL GABRHEL	jednatel	2019-03-01	-
ONDREJ PAPP	jednatel	2024-08-01	-
Jaroslav Jaroměřský	jednatel	2013-11-01	-
Jiří Hamza	jednatel	2005-01-11	2005-08-15
Jaroslav Sklenář	jednatel	-	2003-10-07
JAROSLAV LAUR	jednatel	2014-01-13	2016-04-29

Owners
Owner	Percentage held	Start date	End date
Unicredit S.P.A.	100	2020-01-06	-
UniCredit Leasing CZ, a.s.	100	2021-01-29	-
Unicredit S.P.A.	100.00	2008-12-31	2020-01-14