DOSSIERS / DUKANE IAS, S.R.O.
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Dukane IAS, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-11-11
KYBE ID: 315700SIBKE8IVSBEV71 · 27187934 · 5 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Dukane IAS, s.r.o.
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27187934
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active
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Společnost s ručením omezeným
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2004-11-11
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Na Radosti 413, 15521 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL J. JOHNSTONManaging director—Czechia registry

Risk signals

3 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MICHAEL J. JOHNSTON (officer) matches PEP Michael Johnston — member of the State Senate of Colorado, United States. Apply enhanced due diligence.

high

Adverse: disqualification

MICHAEL J. JOHNSTON (officer) matches Michael JOHNSTON — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

3 signals
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100