DOSSIERS / KOLEKTORY PRAHA, A.S.
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Kolektory Praha, a.s.

CZECHIA · COMPANY · INCORPORATED 2002-07-17
KYBE ID: CZ-26714124 · 26714124 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
Kolektory Praha, a.s.
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26714124
cz_justice
active
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Akciová společnost
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2002-07-17
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Pešlova 341/3, 19000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUKÁŠ OTYSBoard member—Czechia registry
PETR ŠVECChairman of the board—Czechia registry
JAN VIDÍMVice-chairman of the board—Czechia registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠVEC (officer) matches PEP Peter Švec — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN VIDÍM (officer) matches PEP Jan Vidím — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN VIDÍM (officer) matches PEP Jan Vidím — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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