DOSSIERS / PETONA TESTING S.R.O.
← SearchExport PDF
Company dossier

PETONA testing s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-20
KYBE ID: CZ-14175584 · 14175584 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PETONA testing s.r.o.
cz_justice
14175584
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-01-20
cz_justice
Na Floře 1302/2, 14300 Praha
cz_justice

Connections

10 links
Shared operator — likely the same administrator
Rokon a.s.Shared registered address · 4 share thisDIVES s.r.o.Shared registered address · 4 share thisZámek Dobrohoř s.r.o.Shared registered address · 4 share thisG5 Plus HR Solutions, s.r.o.Shared officer / director · 8 share thisČERNOHORSKÝ s.r.o.Shared officer / director · 8 share thisČesko-ukrajinský institut s.r.o.Shared officer / director · 8 share thisObčanská beseda v Opatovicích nad Labem z.s.Shared officer / director · 8 share thisMAXWELL REALITY s.r.o.Shared officer / director · 8 share thisČ+Č MECHANIZACE OPAVA s.r.o.Shared officer / director · 8 share thisPTN Mining s.r.o.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LUKÁŠ ČERNOHORSKÝManaging director—Czechia registry
MARTIN VRBAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUKÁŠ ČERNOHORSKÝ (officer) matches PEP Lukáš Černohorský — Member of the Chamber of Deputies 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