DOSSIERS / PNEU PAVLÍK S.R.O.
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Pneu Pavlík s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-04-06
KYBE ID: CZ-29055792 · 29055792 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Pneu Pavlík s.r.o.
cz_justice
29055792
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-04-06
cz_justice
Záběhlická, 10600 Praha 10
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Alkama s.r.o.activeALPIN 7 s.r.o.activeAQUASPORT CZ, s.r.o.activeB.L.I. Praha, s.r.o.activeČeská lodní doprava-charter, s.r.o.activeCITY BOATS a.s.activeCITY MOORINGS a.s.activeCZECH BOATS s.r.o.activeDW Centrum s.r.o.activeFICOM služby s.r.o.activeLino Praha, s.r.o.activeMICHAEL Development - ZÁBĚHLICE s.r.o.activeMICHAEL HOTELS PRAGUE s.r.o.activeMOORINGS Praha s.r.o.activeN.O.A. Praha , spol. s r.o.activePaladino s.r.o.activePROPAGANDA s.r.o.activeRAV s.r.o.activeServatech s.r.o.activeSpolečenství vlastníků jednotek domu Záběhlická 1784/28, Praha 10active

+6 more

People with significant control

1 people
NameRoleFromSource
JAN PAVLÍKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PAVLÍK (officer) matches PEP Ján Pavlík — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100