DOSSIERS / PORTEO ART COMPANY, S.R.O.
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Porteo Art Company, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-03-10
KYBE ID: CZ-26766507 · 26766507 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Porteo Art Company, s.r.o.
cz_justice
26766507
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active
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Společnost s ručením omezeným
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2003-03-10
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Tuchorazská 423/3, 10800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JANA HERMANOVÁManaging director—Czechia registry
TEREZA STUDNIČNÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JANA HERMANOVÁ (officer) matches PEP Jana Hermanová — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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