DOSSIERS / ORBIS PLUS, SPOL. S R.O.
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Company dossier

ORBIS PLUS, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1997-12-19
KYBE ID: CZ-25633708 · 25633708 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORBIS PLUS, spol. s r.o.
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25633708
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active
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Společnost s ručením omezeným
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1997-12-19
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Skokanská 2311/3, 16900 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALENA PŘIKRYLOVÁManaging director—Czechia registry
JANKA KRUPIČKOVÁManaging director—Czechia registry
JIŘÍ ZOUFALManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JIŘÍ ZOUFAL (officer) matches PEP Jiří Zoufal — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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