DOSSIERS / PRAGOIVCO, A.S.
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Company dossier

PRAGOIVCO, a.s.

CZECHIA · COMPANY · INCORPORATED 1995-01-19
KYBE ID: CZ-61860581 · 61860581 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PRAGOIVCO, a.s.
cz_justice
61860581
cz_justice
active
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Akciová společnost
cz_justice
1995-01-19
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Žerotínova 1141/37, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DRAHOSLAV ČEČELÍNBoard member—Czechia registry
JAN STRÁNSKÝBoard member—Czechia registry
JAROSLAV KŘEMENBoard member—Czechia registry
JOSEF NĚMECChairman of the board—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN STRÁNSKÝ (officer) matches PEP Jan Stránský — Family/close associate of Jaroslav Stránský, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF NĚMEC (officer) matches PEP Josef Němec — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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