DOSSIERS / VPP SUPPORT S.R.O.
← SearchExport PDF
Company dossier

VPP Support s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-01-16
KYBE ID: CZ-24202711 · 24202711 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VPP Support s.r.o.
cz_justice
24202711
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-01-16
cz_justice
Palackého 233, 28101 Velim
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAN PROCHÁZKAManaging director—Czechia registry
TOMÁŠ PROCHÁZKAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROMAN PROCHÁZKA (officer) matches PEP Roman Procházka — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROMAN PROCHÁZKA (officer) matches PEP Roman Procházka — Member of the Chamber of Deputies of the Parliament 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