DOSSIERS / FILON INVEST & DEVELOP S.R.O.
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Company dossier

FILON invest & develop s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-20
KYBE ID: CZ-10831347 · 10831347 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FILON invest & develop s.r.o.
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10831347
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active
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Společnost s ručením omezeným
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2021-05-20
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Zelená 2244/2, 59401 Velké Meziříčí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZDENĚK FIKRManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ZDENĚK FIKR (officer) matches PEP Zdeněk Fikr — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

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