DOSSIERS / M HOTEL, S.R.O.
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Company dossier

M Hotel, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-06-13
KYBE ID: CZ-24125814 · 24125814 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M Hotel, s.r.o.
cz_justice
24125814
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active
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Společnost s ručením omezeným
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2011-06-13
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Platnéřská 111/19, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVAN PROPPERManaging director2011-01-01Czechia registry
OLGA VALTROVÁManaging director—Czechia registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100