DOSSIERS / BELÁNKA REAL S.R.O.
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Company dossier

Belánka real s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-03-10
KYBE ID: CZ-2753251 · 2753251 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Belánka real s.r.o.
cz_justice
2753251
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active
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Společnost s ručením omezeným
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2014-03-10
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Klatovská třída 3009/54, 30100 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN ŠABATAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JAN ŠABATA (officer) matches PEP Jan Šabata — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 7?

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