DOSSIERS / UNIONPHARMA S.R.O.
← SearchExport PDF
Company dossier

UnionPharma s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-02-13
KYBE ID: CZ-24217972 · 24217972 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UnionPharma s.r.o.
cz_justice
24217972
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-02-13
cz_justice
Tovární 1342/12, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN NEUMANNManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN NEUMANN (officer) matches PEP Martin Neumann — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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