DOSSIERS / CENTRUM 3000 A.S.
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CENTRUM 3000 a.s.

CZECHIA · COMPANY · INCORPORATED 1998-10-14
KYBE ID: CZ-25700731 · 25700731 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRUM 3000 a.s.
cz_justice
25700731
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1998-10-14
cz_justice
Sofijské nám., 14000 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV ŠTURCBoard member—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VÁCLAV ŠTURC (officer) matches PEP Václav Šturc — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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