DOSSIERS / PANECILLO, SE
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Company dossier

PANECILLO, SE

CZECHIA · COMPANY · INCORPORATED 2012-02-24
KYBE ID: CZ-24223182 · 24223182 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANECILLO, SE
cz_justice
24223182
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2012-02-24
cz_justice
136, 28525 Bohdaneč
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVEL FALTÝNEKBoard member—Czechia registry
STANISLAV PLEŠÁKBoard member—Czechia registry
ŠÁRKA MIČÁNKOVÁChairman of the board—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100