DOSSIERS / UMP LIBEREC S.R.O.
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Company dossier

UMP Liberec s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-12-15
KYBE ID: CZ-27260500 · 27260500 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UMP Liberec s.r.o.
cz_justice
27260500
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-12-15
cz_justice
Západní, 46312 Šimonovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK HARTLManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANTIŠEK HARTL (officer) matches PEP František Hartl — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100