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Company dossier

Poštovna Rolava s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-05-14
KYBE ID: CZ-21607656 · 21607656 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePoštovna Rolava s.r.o.

cz_justice

Registration21607656

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-05-14

cz_justice

Registered addressŠtěpařská 1098/22, 15200 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BODY EMOTION s.r.o.active Borakaja s. r. o.active Brikon Construction Services s.r.o.active CINEMASPOT, z.s., v likvidaciactive Panglao s.r.o.active Pojďme s dětmi, z.s.active

People with significant control

2 people

Name	Role	From	Source
ALENA SOSNOVÁ	Managing director	—	Czechia registry
PETR HOLEČEK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR HOLEČEK (officer) matches PEP Petr Holeček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR HOLEČEK (officer) matches PEP Petr Holeček — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100