DOSSIERS / PK - PLUS CZ S.R.O.
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PK - PLUS CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-06-21
KYBE ID: CZ-25923161 · 25923161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PK - PLUS CZ s.r.o.
cz_justice
25923161
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-06-21
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Biskupcova, 13000 Praha 3 - Žižkov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Pavel JarošManaging director—Czechia registry
ROMAN GARGULÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pavel Jaroš (officer) matches PEP Paweł Jaros — member of the Sejm, Poland. Apply enhanced due diligence.

Risk journey — why 16?

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