DOSSIERS / DOMICO CZ, SPOL. S R.O.
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DOMICO CZ, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2001-10-10
KYBE ID: CZ-26263629 · 26263629 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOMICO CZ, spol. s r.o.
cz_justice
26263629
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active
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Společnost s ručením omezeným
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2001-10-10
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Průmyslová, 59401 Velké Meziříčí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DORIS HUMMERManaging director2005-01-01Czechia registry
JAROSLAV ŠVÁCHAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DORIS HUMMER (officer) matches PEP Doris Hummer — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 7?

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