DOSSIERS / P.G.CZ S.R.O.
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Company dossier

P.G.CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-11-28
KYBE ID: CZ-22313575 · 22313575 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
P.G.CZ s.r.o.
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22313575
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active
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Společnost s ručením omezeným
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2024-11-28
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Vilsnická 21/11, 40502 Děčín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV KRATOCHVÍLManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

VÁCLAV KRATOCHVÍL (officer) matches PEP Václav Kratochvíl — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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