DOSSIERS / PRACTICARE S.R.O.
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Practicare s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-07-08
KYBE ID: CZ-29118131 · 29118131 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Practicare s.r.o.
cz_justice
29118131
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active
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Společnost s ručením omezeným
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2011-07-08
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303, 33401 Příchovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANTIŠEK BLÁHAManaging director—Czechia registry
SIMONA BLÁHOVÁManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANTIŠEK BLÁHA (officer) matches PEP František Bláha — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK BLÁHA (officer) matches PEP Frantisek Blaha — Member of the Moravian Diet, Margraviate of Moravia. 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