DOSSIERS / DR. POPOV S.R.O.
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Company dossier

Dr. Popov s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-03-13
KYBE ID: CZ-26324881 · 26324881 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Dr. Popov s.r.o.
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26324881
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active
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Společnost s ručením omezeným
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2001-03-13
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Plzeňská 857, 34815 Planá
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL POPOVManaging director2005-01-01Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL POPOV (officer) matches PEP Pavel Popov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

high

Adverse: disqualification

PAVEL POPOV (officer) matches Pavel POPOV — Disqualified director (UK Companies House).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100