DOSSIERS / MEDICAL SERVICE-AMBULANCE S.R.O.
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Company dossier

Medical Service-Ambulance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-10-04
KYBE ID: CZ-19787359 · 19787359 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Medical Service-Ambulance s.r.o.
cz_justice
19787359
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-10-04
cz_justice
Grymovská 210, 75121 Prosenice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ POSPÍŠILManaging directorCzechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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