DOSSIERS / PRO-6,SPOL. S R.O.
← SearchExport PDF
Company dossier

PRO-6,spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1995-10-10
KYBE ID: CZ-63979608 · 63979608 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
PRO-6,spol. s r.o.
cz_justice
63979608
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-10-10
cz_justice
Geologická 575/2, 15200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

People with significant control

1 people
NameRoleFromSource
JAN VESELÝManaging directorCzechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VESELÝ (officer) matches PEP Jan Veselý — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 22?

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