DOSSIERS / RESTAURACE "U ŠKVORŮ", SPOL. S R.O.
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Company dossier

Restaurace "U Škvorů", spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1998-02-27
KYBE ID: CZ-25649264 · 25649264 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
Restaurace "U Škvorů", spol. s r.o.
cz_justice
25649264
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active
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Společnost s ručením omezeným
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1998-02-27
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Čerčany, 25722 Čerčany
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Hana LangrováManaging directorCzechia registry
Jiří SvobodaManaging directorCzechia 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 — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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