DOSSIERS / 1. PIRÁTSKÁ S.R.O.
← SearchExport PDF
Company dossier

1. Pirátská s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-06-15
KYBE ID: CZ-6194559 · 6194559 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
1. Pirátská s.r.o.
cz_justice
6194559
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-06-15
cz_justice
Na Moráni 360/3, 12800 Praha
cz_justice

Companies at this address

27 total

Connections

8 links

People with significant control

2 people
NameRoleFromSource
JAKUB RYCHLÝManaging directorCzechia registry
VERONIKA KOVÁŘOVÁManaging directorCzechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIKA KOVÁŘOVÁ (officer) matches PEP Veronika Kovářová — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VERONIKA KOVÁŘOVÁ (officer) matches PEP Veronika Kovářová — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100