DOSSIERS / PH PROREALITY, S.R.O.
← Search
Company dossier

PH PROREALITY, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-27
KYBE ID: CZ-10985905 · 10985905 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PH PROREALITY, s.r.o.
cz_justice
10985905
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-06-27
cz_justice
Pražská 592/120, 29471 Benátky nad Jizerou
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL HERMANManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL HERMAN (officer) matches PEP Pavel Heřman — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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