DOSSIERS / B & W INVESTMENTS A.S.
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Company dossier

B & W Investments a.s.

CZECHIA · COMPANY · INCORPORATED 2012-05-18
KYBE ID: CZ-24305715 · 24305715 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
B & W Investments a.s.
cz_justice
24305715
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active
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Akciová společnost
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2012-05-18
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Žitavského 496, 15600 Praha 5
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEF BAZALABoard member—Czechia registry
LIBOR BAZALAChairman of the board2014-08-18Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOSEF BAZALA (officer) matches PEP Josef Bazala — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF BAZALA (officer) matches PEP Josef Bazala — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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