Key facts
activeHPS P&T s.r.o.
cz_justice
28440005
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active
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Společnost s ručením omezeným
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2008-08-13
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U studánky 250/3, 17000 Praha
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Company dossier
HPS P&T s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAKZ - COMPANY s.r.o.EMS - Easy Marketing Solutions s.r.o.GAP CLAIM s.r.o. v likvidaciHART - PIPE s.r.o.Imveta s.r.o.IZVRSTAN s.r.o.KEY TRAVEL s.r.o.MINCOM ENERGY I, s.r.o.OKABET ČR s.r.o.PNUITDO, s.r.o.S.O.S. právní a regulační spol. s r.o.Společenství čp. 250 HolešoviceTabalon s.r.o.TESS promotion s.r.o.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| EVA PETROVOVÁ | Managing director | — | Czechia registry |
| PETR PETROV | Managing director | — | Czechia registry |
| PETR TOMS | Managing director | — | Czechia registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
PETR PETROV (officer) matches PEP Peter Petrov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PETR PETROV (officer) matches PEP Petar Petrov — member of the Bulgarian National Assembly, Bulgaria. 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