DOSSIERS / ASTRA BUILDING S.R.O.
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ASTRA BUILDING s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-06-27
KYBE ID: CZ-1759582 · 1759582 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASTRA BUILDING s.r.o.
cz_justice
1759582
cz_justice
active
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Společnost s ručením omezeným
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2013-06-27
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55, 27371 Zlonice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN FILIPPManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTIN FILIPP (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN FILIPP (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

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