DOSSIERS / STAFARM S.R.O.
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STAFARM s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-05-18
KYBE ID: CZ-27270840 · 27270840 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STAFARM s.r.o.
cz_justice
27270840
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-05-18
cz_justice
8.května 152/7, 41002 Lovosice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK STÁNĚManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

FRANTIŠEK STÁNĚ (officer) matches PEP František Staněk — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

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