Key facts
activeCAP Czech, s.r.o.
cz_justice
27154211
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-05-27
cz_justice
Kamelova 3270/4, 10600 Praha
cz_justice
Company dossier
CAP Czech, s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| OLGA PETROVA | Managing director | 2005-01-01 | Czechia registry |
| VLADIMIR MISIURIN | Managing director | 2005-01-01 | Czechia registry |
| VLADIMIR PANOV | Managing director | 2005-01-01 | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
VLADIMIR PANOV (officer) matches PEP Vladimir Panov — member of the State Duma, Russia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100