DOSSIERS / CANTINERO S.R.O.
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Company dossier

Cantinero s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-07-12
KYBE ID: CZ-23487160 · 23487160 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
Cantinero s.r.o.
cz_justice
23487160
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active
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Společnost s ručením omezeným
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2025-07-12
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Bělohorská 476/7, 30100 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN LAUBManaging directorCzechia registry
LUDĚK STAUBERManaging directorCzechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JAN LAUB (officer) matches PEP Jan Laub — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100