DOSSIERS / ALL-IMPEX A.S.
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ALL-IMPEX a.s.

CZECHIA · COMPANY · INCORPORATED 1992-07-01
KYBE ID: 315700U4PXGPQ6MYB034 · 45802971 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALL-IMPEX a.s.
gleif
45802971
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active
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Akciová společnost
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1992-07-01
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Sadová 460/17, 16100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN MÜLLERBoard member—Czechia registry
ONDŘEJ LITOMISKÝBoard member—Czechia registry
JAN POSPÍŠILChairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN POSPÍŠIL (officer) matches PEP Jan Pospíšil — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

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