DOSSIERS / YOUR PASS, S.R.O.
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YOUR PASS, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-02-15
KYBE ID: 894500T30I8SYPE8VQ47 · 24809888 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
YOUR PASS, s.r.o.
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24809888
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active
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Společnost s ručením omezeným
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2011-02-15
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Türkova 2319/5b, 14900 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN GREGORManaging director—Czechia registry
JAN HUSPEKAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JAN GREGOR (officer) matches PEP Ján Gregor — member of the Federal 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