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Company dossier

MZM - zdravotnický materiál s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-11-08
KYBE ID: CZ-13961357 · 13961357 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMZM - zdravotnický materiál s.r.o.

cz_justice

Registration13961357

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2021-11-08

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Registered addressWeissova 393/22, 64400 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

Kolpingova rodina Soběšiceactive KSS Cargo s.r.o.active Účto Kozlová s.r.o.active UNIVA SPEDITION s.r.o.active

People with significant control

1 people

Name	Role	From	Source
TOMÁŠ MÜLLER	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

TOMÁŠ MÜLLER (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ MÜLLER (officer) matches PEP Thomas Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100