DOSSIERS / PH RENOVATIONS S.R.O.
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Company dossier

PH renovations s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-10-12
KYBE ID: CZ-17631971 · 17631971 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PH renovations s.r.o.
cz_justice
17631971
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active
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Společnost s ručením omezeným
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2022-10-12
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Smetanova 351, 33202 Starý Plzenec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN ŠIMEKManaging director—Czechia registry
PETR KOSTELNÍKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ŠIMEK (officer) matches PEP Jan Šimek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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