DOSSIERS / GAFA,A.S.
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GAFA,a.s.

CZECHIA · COMPANY · INCORPORATED 1999-03-29
KYBE ID: CZ-25559249 · 25559249 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAFA,a.s.
cz_justice
25559249
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1999-03-29
cz_justice
319, 76345 Provodov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEF VYSLOUŽILChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOSEF VYSLOUŽIL (officer) matches PEP Josef Vysloužil — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100