DOSSIERS / HRABA & CONSORTES ADVOKÁTNÍ KANCELÁŘ S.R.O.
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Company dossier

HRABA & CONSORTES advokátní kancelář s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-03-05
KYBE ID: CZ-26757648 · 26757648 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HRABA & CONSORTES advokátní kancelář s.r.o.
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26757648
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active
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Společnost s ručením omezeným
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2003-03-05
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Kamlerova, 25101 Říčany
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOHUMIL RŮNAManaging director—Czechia registry
ZDENĚK HRABAManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ZDENĚK HRABA (officer) matches PEP Zdeněk Hraba — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZDENĚK HRABA (officer) matches PEP Zdeněk Hraba — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100