DOSSIERS / RPPROREAL S.R.O.
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RPproreal s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-10-05
KYBE ID: 315700CUCCJX0J3SYV25 · 29160758 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RPproreal s.r.o.
gleif
29160758
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active
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Společnost s ručením omezeným
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2012-10-05
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97, 34401 Trhanov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ VOTAVAManaging director—Czechia registry
PETR FIALAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR FIALA (officer) matches PEP Petr Fiala — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100