DOSSIERS / DOKONALEBYTY S.R.O. V LIKVIDACI
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Dokonalebyty s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2021-08-31
KYBE ID: CZ-11796685 · 11796685 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Dokonalebyty s.r.o. v likvidaci
cz_justice
11796685
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-08-31
cz_justice
Křižíkova 606, 33023 Nýřany
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN SVOBODAManaging director—Czechia registry
ZDENĚK ROHRSETZERManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JAN SVOBODA (officer) matches PEP Jan Svoboda — Karlovy Vary Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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