DOSSIERS / SOLTECH S.R.O. V LIKVIDACI
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SOLTECH s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2004-03-23
KYBE ID: CZ-26921596 · 26921596 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOLTECH s.r.o. v likvidaci
cz_justice
26921596
cz_justice
active
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Společnost s ručením omezeným
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2004-03-23
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Obřanská, 61400 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JANA HLAVÁČOVÁManaging director—Czechia registry
MILOSLAV HLAVÁČManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JANA HLAVÁČOVÁ (officer) matches PEP Jana Hlaváčová — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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