DOSSIERS / KREDIT DEVELOPMENT S.R.O.
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Company dossier

KREDIT Development s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-12-04
KYBE ID: CZ-26489911 · 26489911 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KREDIT Development s.r.o.
cz_justice
26489911
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active
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Společnost s ručením omezeným
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2001-12-04
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Nosticova 470/8, 11800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN HRABÁNEKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARTIN HRABÁNEK (officer) matches PEP Martin Hrabánek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN HRABÁNEK (officer) matches PEP Martin Hrabánek — 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