DOSSIERS / PK-BETA CZ S.R.O.
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PK-beta CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-10-31
KYBE ID: CZ-8654174 · 8654174 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PK-beta CZ s.r.o.
cz_justice
8654174
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-10-31
cz_justice
Biskupcova 1792/17, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.I.S.A. FOOD s.r.o.activeCOLONIASPACE s.r.o.activeFINBUS a.s.activeImmo jedna CZ s.r.o.activeKCZ Services s.r.o.activeKŘENKOVÁ s.r.o.activeLOOK Invest s.r.o.activeLOOK SPV1 s.r.o.activeManesy Shoes s.r.o.activeManesy s.r.o.activeMenro MTM s.r.o.activeMT Immo s.r.o.activeNewCo Energie, s.r.o.activePJ - Immo CZ s.r.o.activePK-alfa CZ s.r.o.activePK-delta CZ s.r.o.activePK - gamma CZ s.r.o.activePK - omega CZ s.r.o.activePK - zeta CZ s.r.o.activeRecomplete s.r.o.active

+5 more

People with significant control

2 people
NameRoleFromSource
PAVEL JAROŠManaging director—Czechia registry
ROMAN GARGULÁKManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL JAROŠ (officer) matches PEP Paweł Jaros — member of the Sejm, Poland. 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