DOSSIERS / P 6, A.S.
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P 6, a.s.

CZECHIA · COMPANY · INCORPORATED 1998-04-30
KYBE ID: CZ-25665057 · 25665057 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
P 6, a.s.
cz_justice
25665057
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1998-04-30
cz_justice
Národní obrany 823/37, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREL NOVOTNÝBoard memberCzechia registry
JAROMÍR PROCHÁZKAChairman of the boardCzechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL NOVOTNÝ (officer) matches PEP Karel Novotný — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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