DOSSIERS / RISS PRAHA S.R.O.
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RISS PRAHA s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-10-25
KYBE ID: CZ-26123274 · 26123274 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
RISS PRAHA s.r.o.
cz_justice
26123274
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active
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Společnost s ručením omezeným
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1999-10-25
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V Korytech, 10000 Praha 10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENÉ SVOBODAManaging directorCzechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

RENÉ SVOBODA (officer) matches PEP René Svoboda — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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