DOSSIERS / PROFIVÝŠIVKY S.R.O.
← Search
Company dossier

Profivýšivky s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-12-05
KYBE ID: CZ-29122635 · 29122635 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Profivýšivky s.r.o.
cz_justice
29122635
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-12-05
cz_justice
Na Roudné 857/80, 30100 Plzeň
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEF HAŠEKManaging director—Czechia registry
Tomáš HirschnerManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOSEF HAŠEK (officer) matches PEP Josef Hašek — Family/close associate of František Hašek, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100