DOSSIERS / PROBEL S.R.O.
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PROBEL s.r.o.

CZECHIA · COMPANY · INCORPORATED 1998-08-03
KYBE ID: CZ-25684671 · 25684671 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PROBEL s.r.o.
cz_justice
25684671
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1998-08-03
cz_justice
Mojmírova, 14000 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ANKER GROUP s.r.o. v likvidaciactiveChe&Fa, s.r.o.activeDASHA - PRAG s.r.o. v likvidaciactiveDRONGO s.r.o.activeECIUS s.r.o.activeJacade Europe s.r.o.activeKey Industry Engineering Group, s.r.o.activeNewStone Property Investment, s.r.o. v likvidaciactiveSpolečenství domu Mojmírova 2activeSpolečenství vlastníků jednotek domu č.p. 1370, Mojmírova v Praze 4activeSPW s.r.o.activeSunflower Property Management, s.r.o.activeThe Alliance Partnership s.r.o. v likvidaciactive

People with significant control

2 people
NameRoleFromSource
JAN PROCHÁZKAManaging director—Czechia registry
ZDENĚK BĚLSKÝManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PROCHÁZKA (officer) matches PEP Jan Procházka — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PROCHÁZKA (officer) matches PEP Jan Procházka — Senator of the Czechoslovak National Assembly, 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