DOSSIERS / IPMH, VEŘEJNÁ OBCHODNÍ SPOLEČNOST
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IPMH, veřejná obchodní společnost

CZECHIA · PARTNERSHIP · INCORPORATED 1995-05-24
KYBE ID: CZ-63318351 · 63318351 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IPMH, veřejná obchodní společnost
cz_justice
63318351
cz_justice
active
cz_justice
Veřejná obchodní společnost
cz_justice
1995-05-24
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Čechova 131, 75301 Hranice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MÁRIA PTÁČKOVÁspolečník—Czechia registry
MILAN PTÁČEKspolečník—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MILAN PTÁČEK (officer) matches PEP Milan Ptáček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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