DOSSIERS / ONE SOLUTION ÚKLIDOVÉ SLUŽBY S.R.O.
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Company dossier

One Solution Úklidové služby s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-08-11
KYBE ID: CZ-23584262 · 23584262 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
One Solution Úklidové služby s.r.o.
cz_justice
23584262
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active
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Společnost s ručením omezeným
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2025-08-11
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Masarykova 595/126, 31200 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI MOHAMMADManaging director—Czechia registry
MAREK VAVROCHManaging director—Czechia 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