DOSSIERS / PPS ADVOKÁTI S.R.O.
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PPS advokáti s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-02-01
KYBE ID: CZ-27532640 · 27532640 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PPS advokáti s.r.o.
cz_justice
27532640
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-02-01
cz_justice
Velké náměstí 135/19, 50003 Hradec Králové
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
ERVÍN PERTHENManaging director—Czechia registry
FRANTIŠEK DIVÍŠEKManaging director—Czechia registry
GABRIELA DOUDOVÁManaging director—Czechia registry
JAN LIPAVSKÝManaging director—Czechia registry
JOSEF MORAVECManaging director—Czechia registry
KATEŘINA PERTHENOVÁManaging director—Czechia registry
MICHAL ŠTROFManaging director—Czechia registry
MILAN CHMELÍKManaging director—Czechia registry
MILAN MUSILManaging director2008-01-01Czechia registry
PAVLÍNA MAREŠOVÁManaging director—Czechia registry
PETR ŠVADLENAManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JOSEF MORAVEC (officer) matches PEP Josef Moravec — Member of the Bohemian Diet, Kingdom of Bohemia. 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