DOSSIERS / FINANČNÍCI GROUP S.R.O.
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Company dossier

Finančníci Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-03-28
KYBE ID: CZ-14386739 · 14386739 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Finančníci Group s.r.o.
cz_justice
14386739
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active
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Společnost s ručením omezeným
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2022-03-28
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Vladislavova 250, 39701 Písek
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEF SOUMARManaging director—Czechia registry
MICHAL VRANČÍKManaging director—Czechia registry
TOMÁŠ POSEKANÝManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOSEF SOUMAR (officer) matches PEP Josef Soumar — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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