DOSSIERS / CARDETAILER S.R.O.
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Cardetailer s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-08-04
KYBE ID: CZ-17395992 · 17395992 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Cardetailer s.r.o.
cz_justice
17395992
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-08-04
cz_justice
Nádražní 315, 34506 Kdyně
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAREL BUBELAManaging director—Czechia registry
VĚRA BUBELAManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

KAREL BUBELA (officer) matches PEP Karel Bubela — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 0?

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