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Company dossier

PD Autoparts s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-12-20
KYBE ID: CZ-17854792 · 17854792 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePD Autoparts s.r.o.

cz_justice

Registration17854792

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Statusactive

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TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-12-20

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Registered addressKněžskodvorská 2296/8a, 37004 České Budějovice

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BUREK s.r.o.active DIPcom s.r.o.active ERUDICO s.r.o.active FEROX s.r.o. v likvidaciactive IVRO, v.o.s.active MINOS CB s.r.o.active ORKA CB s.r.o.active REAL CB spol. s r.o. v likvidaciactive SCHNAUZER, s.r.o.active

People with significant control

1 people

Name	Role	From	Source
PAVEL PEŠEK	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL PEŠEK (officer) matches PEP Pavel Pešek — 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