DOSSIERS / PENTATREX ALFA S.R.O.
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Company dossier

PENTATREX alfa s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-09-18
KYBE ID: CZ-23733268 · 23733268 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PENTATREX alfa s.r.o.
cz_justice
23733268
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-09-18
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Na Magistrále 771, 28002 Kolín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN KOHOUTManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KOHOUT (officer) matches PEP Jan Kohout — Minister of Foreign Affairs, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KOHOUT (officer) matches PEP Jan Kohout — Deputy Prime Minister of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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