DOSSIERS / BONOWICZ S.R.O.
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Company dossier

Bonowicz s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-02-23
KYBE ID: CZ-19083254 · 19083254 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Bonowicz s.r.o.
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19083254
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active
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Společnost s ručením omezeným
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2023-02-23
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Kostelní náměstí 3172/1, 70200 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTA HRUŠKOVÁManaging director—Czechia registry
MARTIN DAVIDManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MARTIN DAVID (officer) matches PEP David Martin — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN DAVID (officer) matches PEP David C. Martin — member of the State Senate of Florida, United States. 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