DOSSIERS / POTTEN & PANNEN - STANĚK GROUP, A.S.
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Company dossier

Potten & Pannen - Staněk group, a.s.

CZECHIA · COMPANY · INCORPORATED 1999-01-25
KYBE ID: CZ-25730452 · 25730452 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Potten & Pannen - Staněk group, a.s.
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25730452
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active
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Akciová společnost
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1999-01-25
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Horáčkova 1222/5, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MILOŠ STANĚKBoard member—Czechia registry
PAVEL STANĚKBoard member—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL STANĚK (officer) matches PEP Pavel Staněk — Moravian-Silesian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL STANĚK (officer) matches PEP Pavel Staněk — Member of the Chamber of Deputies 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