DOSSIERS / PM CAPITAL MANAGEMENT S.R.O.
← SearchExport PDF
Company dossier

PM Capital Management s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-09-29
KYBE ID: CZ-29181381 · 29181381 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PM Capital Management s.r.o.
cz_justice
29181381
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-09-29
cz_justice
143, 66467 Syrovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HANA MOUDRÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

HANA MOUDRÁ (officer) matches PEP Hana Moudrá — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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