DOSSIERS / DCH CONSULTING S.R.O.
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DCH Consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-01-01
KYBE ID: CZ-22398341 · 22398341 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
DCH Consulting s.r.o.
cz_justice
22398341
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-01-01
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Malá Štupartská 646/1, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DITA CHARANZOVÁManaging directorCzechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DITA CHARANZOVÁ (officer) matches PEP Dita Charanzová — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

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