DOSSIERS / XT-CARD A.S.
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Company dossier

XT-Card a.s.

CZECHIA · COMPANY · INCORPORATED 2005-12-19
KYBE ID: 31570053LPT2D2OQG935 · 27408256 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XT-Card a.s.
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27408256
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active
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Akciová společnost
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2005-12-19
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Komunardů 1584/42, 17000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROMAN DANĚKBoard member—Czechia registry
MARTIN REJZLChairman of the board—Czechia registry
JAN KOLOUŠEKVice-chairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100