DOSSIERS / H&H COMPANY S.R.O.
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Company dossier

H&H company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-01-30
KYBE ID: CZ-27644723 · 27644723 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
H&H company s.r.o.
cz_justice
27644723
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-01-30
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Smrková 384, 27361 Velká Dobrá
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MILAN HNILIČKAManaging directorCzechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MILAN HNILIČKA (officer) matches PEP Milan Hnilička — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

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