DOSSIERS / AMD NETOLICKÝ S.R.O.
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AMD Netolický s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-03-11
KYBE ID: CZ-25986465 · 25986465 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMD Netolický s.r.o.
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25986465
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active
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Společnost s ručením omezeným
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2003-03-11
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Milheimova 826, 53002 Pardubice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEF NETOLICKÝManaging director—Czechia registry
PAVEL NETOLICKÝManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOSEF NETOLICKÝ (officer) matches PEP Josef Netolický — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF NETOLICKÝ (officer) matches PEP Josef Netolický — Member of Abgeordnetenhaus, Austria–Hungary. 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