DOSSIERS / DIGISLON S.R.O.
← SearchExport PDF
Company dossier

DigiSlon s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-01-12
KYBE ID: CZ-26321149 · 26321149 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DigiSlon s.r.o.
cz_justice
26321149
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2001-01-12
cz_justice
Dlouhá 882/26, 31200 Plzeň
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAELA BLÁHOVÁManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MICHAELA BLÁHOVÁ (officer) matches PEP Michaela Blahová — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAELA BLÁHOVÁ (officer) matches PEP Michaela Blahová — Q108899843, Czech Republic. 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