DOSSIERS / MUDR.LUBOŠ HRABA S.R.O.
← SearchExport PDF
Company dossier

MUDr.Luboš Hraba s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-07-12
KYBE ID: CZ-27165957 · 27165957 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MUDr.Luboš Hraba s.r.o.
cz_justice
27165957
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-07-12
cz_justice
Kamlerova, 25101 Říčany
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIŘÍ WAGENKNECHTManaging director—Czechia registry
LUBOŠ HRABAManaging director—Czechia registry
ZDENĚK HRABAManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ZDENĚK HRABA (officer) matches PEP Zdeněk Hraba — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZDENĚK HRABA (officer) matches PEP Zdeněk Hraba — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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