DOSSIERS / ASTAVA S.R.O.
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ASTAVA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-10-18
KYBE ID: CZ-24277231 · 24277231 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTAVA s.r.o.
cz_justice
24277231
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-10-18
cz_justice
6, 26231 Radětice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN ŠTEFANManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARTIN ŠTEFAN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

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