DOSSIERS / ESPRIINTERIER S.R.O.
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ESPRIINTERIER s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-09-23
KYBE ID: CZ-26904683 · 26904683 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ESPRIINTERIER s.r.o.
cz_justice
26904683
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active
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Společnost s ručením omezeným
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2003-09-23
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Lazy IV 3353, 76001 Zlín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELA FRANKOVÁManaging director—Czechia registry
Martin FrankManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Martin Frank (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Frank (officer) matches PEP Franck Martin — Q66499696. Apply enhanced due diligence.

Risk journey — why 0?

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