DOSSIERS / PROHAL S.R.O.
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PROHAL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-06-27
KYBE ID: CZ-24242942 · 24242942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROHAL s.r.o.
cz_justice
24242942
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-06-27
cz_justice
241, 28533 Církvice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEŠ SOJKAManaging director—Czechia registry
JAN POSPÍŠILManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN POSPÍŠIL (officer) matches PEP Jan Pospíšil — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

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