DOSSIERS / DŘEVOSTYL PROCHÁZKA, SPOL. S R.O.
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Company dossier

DŘEVOSTYL Procházka, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2006-02-02
KYBE ID: CZ-27673405 · 27673405 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DŘEVOSTYL Procházka, spol. s r.o.
cz_justice
27673405
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-02-02
cz_justice
Kounicova 685/20, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN PEŠEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PEŠEK (officer) matches PEP Jan Pešek — 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