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Company dossier

Půmevek, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-12-30
KYBE ID: CZ-44267835 · 44267835 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal namePůmevek, spol. s r.o.

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Registration44267835

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1991-12-30

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Registered addressU hostivařského nádraží 182/26, 10200 Praha

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Companies at this address

2 total

Půmevek Real spol. s r.o.active

Connections

2 links

Shared operator — likely the same administrator

Společenství vlastníků jednotek Družstevní 2550, 2551, ŽatecShared officer / director · 2 share this Půmevek Real spol. s r.o.Shared registered address · 2 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

Name	Role	From	Source
FRANTIŠEK LEVÝ	Managing director	—	Czechia registry
⚠ JAN VESELÝ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VESELÝ (officer) matches PEP Jan Veselý — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100