DOSSIERS / APRO MED S.R.O.
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APRO MED s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-07-03
KYBE ID: CZ-25376250 · 25376250 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
APRO MED s.r.o.
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25376250
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active
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Společnost s ručením omezeným
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1997-07-03
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Opavská 6116/15, 70800 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JIŘÍ POSPÍŠILManaging director—Czechia registry
MARTIN ČÍŽEKManaging director—Czechia registry
MIROSLAV ČÍŽEKManaging director—Czechia registry
MIROSLAV WALDERManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ POSPÍŠIL (officer) matches PEP Jiří Pospíšil — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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