DOSSIERS / AVZO TSČ ČR BABICE U ROSIC, P. S.
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AVZO TSČ ČR BABICE U ROSIC, p. s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-1233670 · 1233670 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AVZO TSČ ČR BABICE U ROSIC, p. s.
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1233670
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active
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Pobočný spolek
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2014-01-01
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Náves 19, 66484 Babice u Rosic
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTONÍN NEDOMAmístopředseda—Czechia registry
MILOŠ ŠMÍDEKmístopředseda—Czechia registry
PETR DVOŘÁKpředseda—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTONÍN NEDOMA (officer) matches PEP Antonín Nedoma — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 0?

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