DOSSIERS / AUTO GROSSMANN S.R.O.
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AUTO GROSSMANN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-05-13
KYBE ID: CZ-24843652 · 24843652 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO GROSSMANN s.r.o.
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24843652
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active
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Společnost s ručením omezeným
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2011-05-13
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Ke Stírce 1837/52, 18200 Praha 8
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL MAHMOUDIManaging director—Czechia registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100