DOSSIERS / NEW VIRGO PRODUCTION, S.R.O.
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NEW VIRGO PRODUCTION, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-04-10
KYBE ID: CZ-1582852 · 1582852 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEW VIRGO PRODUCTION, s.r.o.
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1582852
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active
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Společnost s ručením omezeným
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2013-04-10
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Vlkova 441/20, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOMÁŠ BUBENÍKManaging director—Czechia registry
TOMÁŠ NOVÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

TOMÁŠ NOVÁK (officer) matches PEP Thomas Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 7?

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