DOSSIERS / PG PRAHA S.R.O. V LIKVIDACI
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Company dossier

PG Praha s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1997-05-26
KYBE ID: CZ-25131613 · 25131613 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PG Praha s.r.o. v likvidaci
cz_justice
25131613
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1997-05-26
cz_justice
Seydlerova 2150/5, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
Activo Factoring s.r.o.activeActivo Payments s.r.o.activeDOLIOS - INVESTIČNÍ, spol. s r.o.activeESSA Distribution s.r.o.activeEuro-Hunt s.r.o.activeFASTGOAL s.r.o.activeHronos Property & Suppliers s.r.o. v likvidaciactiveIGGI s.r.o.activeLuxor city development Group s.r.o. v likvidaciactivePREMIER CREDIT a.s.activeRvvvcs reality s.r.o.activeSABILI FOOD s.r.o.activeSalima services s.r.o. v likvidaciactiveSAMBA CZ a.s.activeSECURED CREDIT s.r.o.activeWASTEWAY s.r.o.active

People with significant control

1 people
NameRoleFromSource
VÁCLAV ŠTURCManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VÁCLAV ŠTURC (officer) matches PEP Václav Šturc — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100