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VPP Beta s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-04-08
KYBE ID: CZ-14433231 · 14433231 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameVPP Beta s.r.o.

cz_justice

Registration14433231

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-04-08

cz_justice

Registered addressVinohradská 29/93, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

111 HOTELS s.r.o.active Aristolend s.r.o.active AWAKEN ONE s.r.o.active AxonWell Europe s.r.o.active Bauer Lean Automation s.r.o. v likvidaciactive Burtton & Wallenstein s.r.o.active Cihelna Kolín s.r.o.active Cihlářka III. s.r.o.active Cihlářka II. s.r.o.active Cihlářka I. s.r.o.active Hills Legal s.r.o.active Home Vitality s.r.o.active KSJ reality s.r.o.active Labartt Investment a.s. v likvidaciactive Merch production s.r.o.active NO2DIRT s.r.o.active Porto Delicato s.r.o.active REZIDENCE BARANOVA s.r.o.active VPP Alfa s.r.o.active VPP Delta s.r.o.active

+10 more

People with significant control

2 people

Name	Role	From	Source
ROMAN PROCHÁZKA	Managing director	—	Czechia registry
TOMÁŠ PROCHÁZKA	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAN PROCHÁZKA (officer) matches PEP Roman Procházka — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAN PROCHÁZKA (officer) matches PEP Roman Procházka — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100