DOSSIERS / PRVNÍ CHODEČSKÁ TRUHLÁRNA SPOL. S R.O.
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PRVNÍ CHODEČSKÁ TRUHLÁRNA spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1999-02-18
KYBE ID: CZ-25739026 · 25739026 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PRVNÍ CHODEČSKÁ TRUHLÁRNA spol. s r.o.
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25739026
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active
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Společnost s ručením omezeným
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1999-02-18
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Voborského 1401/8, 14300 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAN KRÁLManaging director—Czechia registry
JAN MIMRAManaging director—Czechia registry
JAN PROCHÁZKAManaging 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