DOSSIERS / AKROMION S.R.O.
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Company dossier

Akromion s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-01-18
KYBE ID: CZ-24205427 · 24205427 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Akromion s.r.o.
cz_justice
24205427
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active
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Společnost s ručením omezeným
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2012-01-18
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Mánesova 1056/40, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN CHVOJKAManaging directorCzechia registry
PETR JANOUŠEKManaging directorCzechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN CHVOJKA (officer) matches PEP Jan Chvojka — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN CHVOJKA (officer) matches PEP Jan Chvojka — Pardubice Region Assembly member, 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