DOSSIERS / LÉKAŘSKÁ PREVENTIVNÍ, S.R.O.
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Lékařská Preventivní, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-05-31
KYBE ID: CZ-27909450 · 27909450 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Lékařská Preventivní, s.r.o.
cz_justice
27909450
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-05-31
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Novomlýnská, 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAGMAR ŽÁKOVÁManaging director—Czechia registry
Jiří ŽákManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jiří Žák (officer) matches PEP Jiří Žák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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