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Company dossier

JK dřevovýroba s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2000-02-22
KYBE ID: CZ-25591240 · 25591240 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameJK dřevovýroba s.r.o. v likvidaci

cz_justice

Registration25591240

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2000-02-22

cz_justice

Registered address79802 Mostkovice

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

4CITY s.r.o.active CEHA TRADING spol. s r. o.active Charvát & syn s.r.o.active Desis Mont s.r.o. - v likvidaciactive First Tech Group s.r.o.active GRIPEX, s.r.o. v likvidaciactive HM SOLAR s.r.o.active KARIGO - HR s.r.o.active MEASPES s.r.o.active MOSTAGRO, s.r.o. v likvidaciactive OPP CENTRUM plus s.r.o.active P & K AGF s.r.o.active Smart Track Vision s.r.o.active

People with significant control

1 people

Name	Role	From	Source
Jiří Kobza	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

Jiří Kobza (officer) matches PEP Jiří Kobza — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jiří Kobza (officer) matches PEP Jiří Kobza — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100