DOSSIERS / PROENG R&D, S.R.O.
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PROENG R&D, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-11-29
KYBE ID: CZ-22315128 · 22315128 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROENG R&D, s.r.o.
cz_justice
22315128
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-11-29
cz_justice
Sýkoří 139, 76316 Lukoveček
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN HORÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN HORÁK (officer) matches PEP Jan Horák — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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