DOSSIERS / PENO GROUP S.R.O.
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PENO GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-08-25
KYBE ID: CZ-4344626 · 4344626 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PENO GROUP s.r.o.
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4344626
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active
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Společnost s ručením omezeným
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2015-08-25
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Ostravská 53/35, 74770 Opava
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Connections

5 links
Shared operator — likely the same administrator
ATCON, s.r.o.Shared officer / director · 6 share thisKMG Czech Republic s.r.o.Shared officer / director · 6 share thisKORP, spol. s r.o.- v likvidaciShared officer / director · 6 share thisRallCont s.r.o.Shared officer / director · 6 share thisKlub přátel dětí a mládeže-LUHÁK, z.s.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PETRA KOŘENKOVÁManaging director—Czechia registry
⚠ PETR KOŘENEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PETR KOŘENEK (officer) matches PEP Petr Kořenek — Member of the Chamber of Deputies of the Parliament of the Czech Republic, 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