DOSSIERS / EUROPEAN PROPERTY GROUP 1, S.R.O.
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European Property Group 1, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2026-04-01
KYBE ID: CZ-24902420 · 24902420 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
European Property Group 1, s.r.o.
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24902420
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active
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Společnost s ručením omezeným
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2026-04-01
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Bohunická 238/67, 61900 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN DAVIDManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTIN DAVID (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN DAVID (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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