KYBE — See who's really behind any company

Company dossier

PANRAIN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-05-06
KYBE ID: CZ-1634283 · 1634283 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePANRAIN s.r.o.

cz_justice

Registration1634283

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-05-06

cz_justice

Registered addressOrlí 482/3, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ALLOD CZ s.r.o.active ASG service s.r.o.active BELLY - Těhotenská móda s.r.o.active FRAGOREX s.r.o.active HEMP ZONE s.r.o., v likvidaciactive KRAKOWECZ a.s.active PROLOANS s.r.o.active REK CZ s.r.o., v likvidaciactive SH Property and more, s.r.o.active SMYSL občanské sdruženíactive

People with significant control

2 people

Name	Role	From	Source
DAVID ĎURKECH	Managing director	—	Czechia registry
LUKÁŠ VÁGNER	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUKÁŠ VÁGNER (officer) matches PEP Lukáš Vágner — 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

Politically exposed person (PEP)

Composite risk score16/100