DOSSIERS / P & T CZ, SPOL. S R.O.
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P & T CZ, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1998-11-25
KYBE ID: CZ-25713361 · 25713361 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
P & T CZ, spol. s r.o.
cz_justice
25713361
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1998-11-25
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Smíchovská, 15500 Praha 5
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Wang YangManaging director2005-01-01Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Wang Yang (officer) matches PEP Wang Yang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100