DOSSIERS / PASCOLI, S.R.O.
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PASCOLI, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-11-30
KYBE ID: CZ-62582895 · 62582895 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PASCOLI, s.r.o.
cz_justice
62582895
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1994-11-30
cz_justice
Březinova, 18000 Praha 8
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV NOSEKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV NOSEK (officer) matches PEP Václav Nosek — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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