DOSSIERS / GROMIA PRO S.R.O.
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Company dossier

Gromia Pro s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-02-25
KYBE ID: CZ-9960058 · 9960058 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Gromia Pro s.r.o.
cz_justice
9960058
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active
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Společnost s ručením omezeným
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2021-02-25
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Kudrnova 96/15, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA NOVÁKOVÁManaging director—Czechia registry
JOSEF NOVÁKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF NOVÁK (officer) matches PEP Josef Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF NOVÁK (officer) matches PEP Josef Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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