DOSSIERS / SE.K.T S.R.O.
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Company dossier

SE.K.T s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-10-25
KYBE ID: CZ-27482715 · 27482715 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SE.K.T s.r.o.
cz_justice
27482715
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-10-25
cz_justice
Nádražní 377, 54954 Police nad Metují
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAROSLAV KUBÍNManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JAROSLAV KUBÍN (officer) matches PEP Jaroslav Kubín — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAROSLAV KUBÍN (officer) matches PEP Jaroslav Kubín — Member of the Senate 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