DOSSIERS / PULMOCARD S.R.O.
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Company dossier

PULMOCARD s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-03-21
KYBE ID: CZ-21392081 · 21392081 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PULMOCARD s.r.o.
cz_justice
21392081
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active
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Společnost s ručením omezeným
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2024-03-21
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271, 50331 Vysoká nad Labem
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAL ŠVARCManaging director—Czechia registry
TERÉZIA ŠVARCOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAL ŠVARC (officer) matches PEP Michal Švarc — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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