DOSSIERS / TRAVIKO CZ, A.S.
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TRAVIKO CZ, a.s.

CZECHIA · COMPANY · INCORPORATED 2005-05-30
KYBE ID: CZ-26970171 · 26970171 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRAVIKO CZ, a.s.
cz_justice
26970171
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2005-05-30
cz_justice
Dukelská třída 154/58, 61400 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ SVOBODAChairman of the board—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — 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