DOSSIERS / DIVERSIUM CARS S.R.O.
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Company dossier

Diversium Cars s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-02-23
KYBE ID: CZ-19084447 · 19084447 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Diversium Cars s.r.o.
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19084447
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active
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Společnost s ručením omezeným
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2023-02-23
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Sekorova 804/6, 14300 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN ŠTEFANManaging director—Czechia registry
ŠTĚPÁN DOLEŽELManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARTIN ŠTEFAN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

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