DOSSIERS / PROSPÁNEK SE
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Company dossier

ProSpánek SE

CZECHIA · COMPANY · INCORPORATED 2011-08-12
KYBE ID: 315700Z8ZD3W1HDQIP38 · 24148415 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ProSpánek SE
gleif
24148415
gleif
active
gleif
Evropská společnost
gleif
2011-08-12
gleif
Hybernská 1271/32, 11000 Praha
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTIVE LIFE a.s.activeARALIO SEactiveClever Point s.r.o.activeDASYPUS, SEactiveEnergocentrum Mníšek s.r.o.activeEN.ONA, spol. s.r.o.activeEsidock Czech s.r.o.activeFabulous Hint s.r.o. v likvidaciactiveFilikov & family properties s.r.o.activeFINACH a.s.activeGUDERIA INVEST a.s.activeiiSTATE ČR, s.r.o.activeLAVIDA SPACE s.r.o.activeMLI Czech s.r.o.activeMYNESCO s.r.o.activeMyodes SEactiveNa Skalách s.r.o.activeNomic, s.r.o.activePromLight Europe CZ s.r.o. v likvidaciactivePure Digital, s.r.o.active

+17 more

People with significant control

3 people
NameRoleFromSource
JANA MACHALOVÁBoard member—Czechia registry
LUDVÍK MACHALAChairman of the board—Czechia registry
KAREL KONEČNÝmístopředseda správní rady—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL KONEČNÝ (officer) matches PEP Karel Konečný — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

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