Key facts
activePojištění4all s.r.o.
cz_justice
21261920
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-02-19
cz_justice
Nerudova 3078, 39002 Tábor
cz_justice
Company dossier
Pojištění4all s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalAGRICO Bohemia a partneři, družstvoAGRICO Bohemia s.r.o.ASSET PLUS, spol. s r.o.BIA SEVEN spol. s r.o.Dvůr Nerudova s.r.o.ENDR GROUP s.r.o.Flats Capital s.r.o.JOPAX s.r.o.MRST Consulting s.r.o.PFD Group s.r.o.REMART CZ s.r.o.Společenství vlastníků jednotek domu č.p. 3078, TáborTAX CONSULTING TÁBOR s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JANA PETROVÁ | Managing director | — | Czechia registry |
| MICHAEL PETR | Managing director | — | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 139 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JANA PETROVÁ (officer) matches PEP Jana Petrová — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100