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Company dossier

PNEUKOM, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1995-01-19
KYBE ID: CZ-62301837 · 62301837 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePNEUKOM, spol. s r.o.

cz_justice

Registration62301837

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1995-01-19

cz_justice

Registered addressNákladní 3179/1, 70200 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADF export holding s.r.o.active Adsins s.r.o.active APROMA a.s.active EL MONDO CONSULTING s.r.o.active FCL Fast Service s.r.o.active FINEPLAST s.r.o.active Itombuk s.r.o.active IWDeegas, s.r.o.active K-eng spol. s r.o.active MRKVA-AUTODOPRAVA, s.r.o.active OCHI - INŽENÝRING, spol. s r.o.active RecyTrans s.r.o.active REDUZA eko s.r.o.active RESNEL SW s.r.o.active RPS Ostrava a.s.active Školení řidičů s.r.o.active Technologická platforma Smart - průmyslové pohony, z.s.active VIZE moderní společnosti, z. s.active VOKD, a.s.active

People with significant control

2 people

Name	Role	From	Source
MARTIN PECINA	Managing director	—	Czechia registry
MATĚJ MARTÁSEK	Managing director	—	Czechia registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN PECINA (officer) matches PEP Martin Pecina — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100