DOSSIERS / PHARMAFIT CZECH S.R.O.
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Company dossier

PharmaFit Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-11-30
KYBE ID: CZ-2382628 · 2382628 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
PharmaFit Czech s.r.o.
cz_justice
2382628
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active
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Společnost s ručením omezeným
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2013-11-30
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Čechova 656/24, 75002 Přerov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL HANZELKAManaging director2013-01-01Czechia registry
PETR NAVRÁTILManaging directorCzechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR NAVRÁTIL (officer) matches PEP Petr Navrátil — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR NAVRÁTIL (officer) matches PEP Petr Navrátil — Q108899843, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100