DOSSIERS / KPSTAR S.R.O.
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Company dossier

KPstar s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-07-17
KYBE ID: CZ-1813242 · 1813242 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KPstar s.r.o.
cz_justice
1813242
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active
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Společnost s ručením omezeným
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2013-07-17
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Nezamyslova 110/6, 12800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN PROKEŠManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PROKEŠ (officer) matches PEP Jan Prokeš — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PROKEŠ (officer) matches PEP Jan Prokeš — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

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