DOSSIERS / ASPECT SERVICES INVEST S.R.O.
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Company dossier

Aspect Services Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-04-20
KYBE ID: CZ-10776231 · 10776231 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aspect Services Invest s.r.o.
cz_justice
10776231
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active
cz_justice
Společnost s ručením omezeným
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2021-04-20
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Vodičkova 714/25, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ NOVÁKManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

TOMÁŠ NOVÁK (officer) matches PEP Thomas Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100