DOSSIERS / APP GROUP S.R.O.
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APP GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-01-29
KYBE ID: CZ-25461443 · 25461443 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
APP GROUP s.r.o.
cz_justice
25461443
cz_justice
active
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Společnost s ručením omezeným
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2003-01-29
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Jiráskova, 43601 Litvínov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR BAHENSKÝManaging director—Czechia registry
PETR RAŠEVManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PETR RAŠEV (officer) matches PEP Peter Rašev — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

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