DOSSIERS / PHAROCOM S.R.O.
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Company dossier

PharoCom s.r.o.

CZECHIA · COMPANY · INCORPORATED 1998-01-21
KYBE ID: CZ-25172131 · 25172131 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PharoCom s.r.o.
cz_justice
25172131
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1998-01-21
cz_justice
Puklicova 2099/23, 37004 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ FILIPManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

TOMÁŠ FILIP (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ FILIP (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

Risk journey — why 0?

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