DOSSIERS / DF TRANSPORT S.R.O.
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Company dossier

DF transport s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-12-12
KYBE ID: 315700QZX7QOUUKHWN53 · 26112647 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DF transport s.r.o.
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26112647
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active
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Společnost s ručením omezeným
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2006-12-12
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Osvobození 1692, 39301 Pelhřimov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANTIŠEK DUŠEKManaging director—Czechia registry
ROBIN DUŠEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

FRANTIŠEK DUŠEK (officer) matches PEP František Dušek — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 7?

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