DOSSIERS / APM INVESTMENT MANAGEMENT,S.R.O.
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Company dossier

APM Investment Management,s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-07-31
KYBE ID: CZ-25069063 · 25069063 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APM Investment Management,s.r.o.
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25069063
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active
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Společnost s ručením omezeným
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1996-07-31
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Hrabákova 1970/9, 14800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JANA HANZLÍKOVÁManaging director—Czechia registry
VÁCLAV KUŽELKAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JANA HANZLÍKOVÁ (officer) matches PEP Jana Hanzlíková — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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