DOSSIERS / PRO-TEST S.R.O.
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Pro-test s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-06
KYBE ID: CZ-10832751 · 10832751 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Pro-test s.r.o.
cz_justice
10832751
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-05-06
cz_justice
Hauptova 5413/4, 58601 Jihlava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN PROCHÁZKAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PROCHÁZKA (officer) matches PEP Jan Procházka — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PROCHÁZKA (officer) matches PEP Jan Procházka — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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