DOSSIERS / PROTIPROUD S.R.O.
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Protiproud s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-03-20
KYBE ID: CZ-1499220 · 1499220 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Protiproud s.r.o.
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1499220
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active
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Společnost s ručením omezeným
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2013-03-20
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Opletalova 928/20, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR HÁJEKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR HÁJEK (officer) matches PEP Petr Hájek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR HÁJEK (officer) matches PEP Petr Hájek — South Moravian Region Assembly member, Czech Republic. 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