DOSSIERS / POZIST PRAHA, A.S. - V LIKVIDACI
← Search
Company dossier

POZIST PRAHA, a.s. - v likvidaci

CZECHIA · COMPANY · INCORPORATED 1991-06-21
KYBE ID: CZ-40615405 · 40615405 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POZIST PRAHA, a.s. - v likvidaci
cz_justice
40615405
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1991-06-21
cz_justice
Dolonoměcholupská ul., 10000 Praha 10
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ondřej BřezinaBoard member—Czechia registry
Petr BužgaBoard member—Czechia registry
Václav ČernovskýBoard member—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Václav Černovský (officer) matches PEP Václav Černovský — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100