DOSSIERS / AREÁL PM, A.S.
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Areál PM, a.s.

CZECHIA · COMPANY · INCORPORATED 2006-12-31
KYBE ID: 315700ZLHH2KM3BS8F21 · 27637387 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Areál PM, a.s.
gleif
27637387
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active
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Akciová společnost
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2006-12-31
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Za zastávkou 373, 11101 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AB Bertramka, s.r.o.activeAB Machinery s.r.o.activeALPENVILLE s.r.o.activeARPLUS s.r.o.activeBJORN TRADE s.r.o.activeBOXER AUTO s.r.o.activeBULSTAV s.r.o.activeCOREIMAGE s.r.o.activeDS Forest Trade s.r.o.activeExPT Print s. r. o.activeGAPA servis s.r.o.activeGekko s.r.o.activeHEDVIK spol. s r.o.activeHONPEX družstvoactiveILOD Košíře s.r.o.activeJdeTo77.cz s.r.o.activeKLÍČ SHZ s.r.o.activeKOMA RENT s. r. o.activeMETALWELT s.r.o.activeM.P.S.BREZOVICA, s.r.o., organizační složkaactive

+23 more

People with significant control

5 people
NameRoleFromSource
IVAN BAUERBoard member2024-04-24Czechia registry
ŠTĚPÁN NETREFABoard member—Czechia registry
VOJTĚCH TESAŘÍKBoard member—Czechia registry
IVAN MATĚJOVIČChairman of the board—Czechia registry
VÍT PROCHÁZKAVice-chairman of the board—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN BAUER (officer) matches PEP Ivan Bauer — member of the National Assembly of Serbia, Serbia. 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