DOSSIERS / PROFESIO PLUS S.R.O., V LIKVIDACI
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Company dossier

Profesio Plus s.r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 2001-06-09
KYBE ID: CZ-25954091 · 25954091 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Profesio Plus s.r.o., v likvidaci
cz_justice
25954091
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2001-06-09
cz_justice
Sokolská 799, 53803 Heřmanův Městec
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL BOBEKManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PAVEL BOBEK (officer) matches PEP Paweł Bobek — member of the Sejm of the Second Polish Republic. Apply enhanced due diligence.

Risk journey — why 7?

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