DOSSIERS / APS OUTSOURCING A.S.
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Company dossier

APS Outsourcing a.s.

CZECHIA · COMPANY · INCORPORATED 2004-03-26
KYBE ID: CZ-27136817 · 27136817 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
APS Outsourcing a.s.
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27136817
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active
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Akciová společnost
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2004-03-26
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Rujanská, 14900 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOMÁŠ TROJÁNEKčlen—Czechia registry
KAREL VANĚKpředseda—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL VANĚK (officer) matches PEP Karel Vaněk — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KAREL VANĚK (officer) matches PEP Karel Vaněk — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

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