DOSSIERS / AW-GALVANO, S.R.O.
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AW-Galvano, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-04-21
KYBE ID: 984500CFBC36C1E10463 · 28765672 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
AW-Galvano, s.r.o.
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28765672
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active
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Společnost s ručením omezeným
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2009-04-21
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55, 58401 Hradec
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Connections

10 links
Shared operator — likely the same administrator
SOLID GALVANOTECHNIK spol. s r.o.Shared registered address · 3 share thisAW - Chem, s.r.o.Shared registered address · 3 share thisdapacz s.r.o.Shared officer / director · 9 share thisAsociace pro bezpečné potraviny, z. s.Shared officer / director · 9 share thisSousedský spolek Všehrdský, z. s.Shared officer / director · 9 share thisHokejové Kralupy, z.s.Shared officer / director · 9 share thisDPJO s.r.o.Shared officer / director · 9 share thisSOLID GALVANOTECHNIK spol. s r.o.Shared officer / director · 9 share thisSpolečenství vlastníků jednotek Karla Buriana 3598-3599, ChomutovShared officer / director · 9 share thisAW - Chem, s.r.o.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID PALÁNManaging director—Czechia registry
JIŘÍ SVOBODAManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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