DOSSIERS / AQUA SYSTEM S.R.O., V LIKVIDACI
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Company dossier

AQUA SYSTEM s.r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 1998-10-21
KYBE ID: CZ-25542605 · 25542605 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AQUA SYSTEM s.r.o., v likvidaci
cz_justice
25542605
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active
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Společnost s ručením omezeným
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1998-10-21
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68738 Nedakonice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONÍN JUNGMANManaging director—Czechia registry
JIŘÍ SVOBODAManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — Member of the Chamber of Deputies 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