DOSSIERS / VICTORIA CORPORATION REALITNÍ KANCELÁŘ S.R.O.
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Company dossier

VICTORIA CORPORATION realitní kancelář s.r.o.

CZECHIA · COMPANY · INCORPORATED 1998-07-10
KYBE ID: CZ-25816993 · 25816993 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
VICTORIA CORPORATION realitní kancelář s.r.o.
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25816993
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active
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Společnost s ručením omezeným
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1998-07-10
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U Mostu 1160/3, 70030 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV ŠTOLBAManaging directorCzechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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