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Company dossier

PONOVOL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-07-03
KYBE ID: CZ-26248514 · 26248514 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePONOVOL s.r.o.

cz_justice

Registration26248514

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2001-07-03

cz_justice

Registered addressSmetanovo nábřeží 327/14, 11000 Praha 1

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AK stavitelství s.r.o. v likvidaciactive Alata cz s.r.o.active Alma Pura s.r.o.active ArbitrationOffice s.r.o.active Chartage Česká republika s.r.o.active COLIRISI s.r.o. v likvidaciactive CONSILIUM AURUM s.r.o.active Czech Auto Company s.r.o.active Didaktika SOWA czech, s.r.o.active DUBSTER Invest s.r.o.active Enzo Cars Group s.r.o.active FINANČNÍ PORADENSTVÍ MaRS s.r.o.active FLEET Control, s.r.o. v likvidaciactive GLOBEST s.r.o. v likvidaciactive Haostav s.r.o.active Jan Sadílek s.r.o.active KEYRULE s.r.o.active LAURASIA SEactive MARMI LOGISTIQUE SEactive MEDICAMEL s.r.o.active

+15 more

People with significant control

1 people

Name	Role	From	Source
VOLODYMYR PONOMAROV	Managing director	—	Czechia registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100