DOSSIERS / SAFE PREVENTION S.R.O.
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Company dossier

SAFE prevention s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-25
KYBE ID: CZ-10985174 · 10985174 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAFE prevention s.r.o.
cz_justice
10985174
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active
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Společnost s ručením omezeným
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2021-06-25
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Májovková 178/3, 10400 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OTTO JELÍNEKManaging director—Czechia registry
SOŇA ROZBOROVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

OTTO JELÍNEK (officer) matches PEP Otto Jelinek — ambassador. Apply enhanced due diligence.

Risk journey — why 7?

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