DOSSIERS / PPHARMA A.S.
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PPharma a.s.

CZECHIA · COMPANY · INCORPORATED 2021-10-05
KYBE ID: 894500CIU3FP48NGCQ58 · 11911654 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
PPharma a.s.
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11911654
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active
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Akciová společnost
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2021-10-05
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Resslova 1253/17a, 50002 Hradec Králové
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Cann Pharmaceutical Czech a.s.activeFuture Investment Solutions s.r.o.activeINCO MEDICAL CARE s.r.o.activeKONTO HK s.r.o.activemaybee s.r.o.activeMS pracovní, s.r.o.activeMS prodejní, s.r.o.activeMS provozní s.r.o.activeMS služební, s.r.o.activeMS výrobní, s.r.o.activeOPPM II. s.r.o.activeOPPM I. s.r.o.activeOPPM s.r.o.activePDF GROUP s.r.o.activePFPFarma s.r.o.activePIZZA PANDA s.r.o.activeSAKARA Innovation a.s.activeSpolečenství pro dům Resslova 1253/17a, HKactiveVILLA GROUP Development s.r.o.active

People with significant control

1 people
NameRoleFromSource
PETR FIALAChairman of the board—Czechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

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 — Pardubice Region Assembly member, 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 22?

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