DOSSIERS / RE DĚČÍN S.R.O.
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Company dossier

RE Děčín s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-01-30
KYBE ID: CZ-21193550 · 21193550 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
RE Děčín s.r.o.
cz_justice
21193550
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-01-30
cz_justice
Myslíkova 209/5, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ MAŠTÁLKAManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JIŘÍ MAŠTÁLKA (officer) matches PEP Jiří Maštálka — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ MAŠTÁLKA (officer) matches PEP Jiří Maštálka — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. 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