DOSSIERS / ONE SOLUTION INSTALATÉRSKÉ SLUŽBY S.R.O.
← SearchExport PDF
Company dossier

One Solution Instalatérské služby s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-03-24
KYBE ID: CZ-23097949 · 23097949 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
One Solution Instalatérské služby s.r.o.
cz_justice
23097949
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-03-24
cz_justice
Masarykova 595/126, 31200 Plzeň
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI MOHAMMADManaging director—Czechia registry
MICHAL BAUMRUKManaging director2025-01-01Czechia registry

Risk signals

3 matched
medium

Politically exposed person (PEP)

ALI MOHAMMAD (officer) matches PEP Ali Muhammad — Member of the 14th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI MOHAMMAD (officer) matches PEP Ali Muhammad — Member of the 15th National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

ALI MOHAMMAD (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

3 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100