DOSSIERS / ROOK-TEX S.R.O.
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Company dossier

ROOK-TEX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-05-19
KYBE ID: CZ-27151336 · 27151336 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ROOK-TEX s.r.o.
cz_justice
27151336
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-05-19
cz_justice
Lipanská, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ali TahirManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ali Tahir (officer) matches PEP Tahir Ali — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ali Tahir (officer) matches PEP Tahir Ali — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100