DOSSIERS / PENZION POD KAPLIČKOU S.R.O.
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Company dossier

Penzion pod kapličkou s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-05-12
KYBE ID: CZ-17137187 · 17137187 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Penzion pod kapličkou s.r.o.
cz_justice
17137187
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-05-12
cz_justice
41, 59455 Skryje
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR MÜLLERManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PETR MÜLLER (officer) matches PEP Peter Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR MÜLLER (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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