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Company dossier

Pilsberg Bohemia, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-11-15
KYBE ID: CZ-8696179 · 8696179 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePilsberg Bohemia, s.r.o.

cz_justice

Registration8696179

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-11-15

cz_justice

Registered addressSenovážné náměstí 1985/11, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AK Bohemia s.r.o.active AK Vltava s.r.o.active AK Vršovice s.r.o.active ArtBerg, s.r.o.active DC Design s.r.o.active GeorgenBerg, s.r.o.active KULARA s.r.o.active mamma, s.r.o.active RB Presburg, s.r.o.active RittenBerg, s.r.o.active Společenství vlastníků Senovážné náměstí 1985 Prahaactive TatraBergInvest, a.s.active TatraBerg, s.r.o.active Žižka Reality s.r.o.active

People with significant control

1 people

Name	Role	From	Source
LADISLAV LAZÁR	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LADISLAV LAZÁR (officer) matches PEP Ladislav Lazár — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100