DOSSIERS / PP INDIVIDUAL, S.R.O.
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PP Individual, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-16
KYBE ID: CZ-17934583 · 17934583 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PP Individual, s.r.o.
cz_justice
17934583
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-01-16
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Špindlerova třída 799, 41301 Roudnice nad Labem
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR POLÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR POLÁK (officer) matches PEP Piotr Polak — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

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