DOSSIERS / PM HOLDING, A.S.
← SearchExport PDF
Company dossier

PM Holding, a.s.

CZECHIA · COMPANY · INCORPORATED 2000-01-18
KYBE ID: CZ-25588125 · 25588125 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PM Holding, a.s.
cz_justice
25588125
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2000-01-18
cz_justice
Rostovská 698/6, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK TOMÁŠEKChairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK TOMÁŠEK (officer) matches PEP František Tomášek — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK TOMÁŠEK (officer) matches PEP František Tomášek — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. 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