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Company dossier

PONTOON s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-08-08
KYBE ID: CZ-26220539 · 26220539 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePONTOON s.r.o.

cz_justice

Registration26220539

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2000-08-08

cz_justice

Registered addressHeršpická 813/5, 63900 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

4PRICE s.r.o.active AB Advice spol. s r.o.active Advokátní kancelář Stejskalová & Blechová, s.r.o.active AUTOMOTIVE PEOPLE s.r.o. v likvidaciactive BLEST REAL ESTATE, s.r.o.active BPP Energy, s.r.o.active CERUSST s.r.o.active Econec s.r.o. - odštěpný závodactive EDay promotion, s.r.o.active EDUTA, s.r.o.active ELECTREE SMART s.r.o.active Elverana s.r.o.active EXTREME BFG CAST, s.r.o.active IBF Trading s.r.o.active IFVP s.r.o.active IXPROJEKTA s.r.o.active Lindeza Jewelry s.r.o.active Living4you REALITY s.r.o.active MCG CDC DEV, a.s.active MCG FIN, a.s.active

+28 more

People with significant control

1 people

Name	Role	From	Source
PETR NEČAS	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR NEČAS (officer) matches PEP Petr Nečas — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100