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Company dossier

ANACOT CAPITAL a.s.

CZECHIA · COMPANY · INCORPORATED 2004-09-01
KYBE ID: 8945009FT9C6106G0A03 · 26840529 · 3 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameANACOT CAPITAL a.s.

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Registration26840529

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Statusactive

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TypeAkciová společnost

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Incorporated2004-09-01

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Registered address28. října 3390/111a, 70200 Ostrava

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

2HEADS s.r.o.active ACAV 25 s.r.o.active ACAV 26-A s.r.o.active ACAV 26-B s.r.o.active ANACOT Materials s.r.o.active ANACOT Services s.r.o.active Arrow ECS, a.s.active EverTech s.r.o.active LISA TECH a.s.active Manor Pub s.r.o.active PBI future s. r. o.active PURE Legal s.r.o., advokátní kancelářactive ROTIS SKUPINA Czech s.r.o.active TRESTLES Shop, s.r.o.active

People with significant control

3 people

Name	Role	From	Source
PETR VAŠICA	Board member	—	Czechia registry
PAVEL DROBIL	Chairman of the board	2024-04-11	Czechia registry
VÁCLAV PLANKA	Vice-chairman of the board	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL DROBIL (officer) matches PEP Pavel Drobil — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL DROBIL (officer) matches PEP Pavel Drobil — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100