DOSSIERS / BASIC REALITY S.R.O.
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BASIC REALITY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-03-27
KYBE ID: CZ-1470396 · 1470396 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASIC REALITY s.r.o.
cz_justice
1470396
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active
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Společnost s ručením omezeným
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2013-03-27
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Za Strahovem 277/14, 16900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN DVOŘÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JAN DVOŘÁK (officer) matches PEP Jan Dvořák — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN DVOŘÁK (officer) matches PEP Jan Dvořák — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 0?

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