DOSSIERS / NAVYREAL S.R.O.
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Company dossier

NAVYREAL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-06-30
KYBE ID: CZ-17297451 · 17297451 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
NAVYREAL s.r.o.
cz_justice
17297451
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-06-30
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Merhautova 968/92, 61300 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VLADIMÍR ZÁHORSKÝManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

VLADIMÍR ZÁHORSKÝ (officer) matches PEP Vladimír Záhorský — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLADIMÍR ZÁHORSKÝ (officer) matches PEP Vladimír Záhorský — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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