DOSSIERS / AVTOKRAT CONSULT S.R.O.
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Company dossier

AVTOKRAT Consult s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-08-11
KYBE ID: CZ-26934876 · 26934876 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVTOKRAT Consult s.r.o.
cz_justice
26934876
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active
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Společnost s ručením omezeným
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2004-08-11
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Belcrediho 637/6, 62800 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VLASTIMIL VÁLEKManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

VLASTIMIL VÁLEK (officer) matches PEP Vlastimil Válek — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VLASTIMIL VÁLEK (officer) matches PEP Vlastimil Válek — Member of the Chamber of Deputies 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