DOSSIERS / PROGRAD, S.R.O.
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PROGRAD, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-20
KYBE ID: CZ-17959845 · 17959845 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROGRAD, s.r.o.
cz_justice
17959845
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-01-20
cz_justice
Zakouřilova 707/47, 14900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KAREL ŠVEJKOVSKÝManaging director—Czechia registry
MARTIN VÁGNERManaging director—Czechia registry
TEODOSIJE KRSTIĆManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN VÁGNER (officer) matches PEP Martin Wagner — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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