DOSSIERS / KOLESO PLATINUM S.R.O.
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Company dossier

Koleso Platinum s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-09-14
KYBE ID: CZ-19727917 · 19727917 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Koleso Platinum s.r.o.
cz_justice
19727917
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-09-14
cz_justice
Střádalů 505/29, 71800 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
CZ Domi s.r.o.activeDAMASAUTO s.r.o.activeDurasverfol s.r.o.activeEndero plast s.r.o.activeFiremní komplet s.r.o.activeH3 TEAM GROUP s.r.o.activeHawed mont s.r.o.activeHentop trans s.r.o.activeIMEXCON BETA, s.r.o.activeKnaw trans s.r.o.activeLarubika s.r.o.activelindenmayer.eu s.r.o.activeLunavex s.r.o.activeMASAUVI s.r.o.activeMetox Property s.r.o.activeMuder-Trans s.r.o.activeMudex metal s.r.o.activeNakini Global s.r.o.activeNext Wood s.r.o.activeOnext doprava s.r.o.active

+13 more

People with significant control

1 people
NameRoleFromSource
LÁSZLÓ GAZDAManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

LÁSZLÓ GAZDA (officer) matches PEP László Gazda — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100