DOSSIERS / ANGIO-POINT S.R.O.
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ANGIO-POINT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-06-19
KYBE ID: CZ-8233632 · 8233632 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGIO-POINT s.r.o.
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8233632
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active
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Společnost s ručením omezeným
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2019-06-19
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Sluneční náměstí 2588/14, 15800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INGRID HOMOLOVÁManaging director—Czechia registry
JANA CHOI ŠIRŮČKOVÁManaging director—Czechia registry
JOZEF PETRUSManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOZEF PETRUS (officer) matches PEP Josef Peter — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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