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

CZECHIA · COMPANY · INCORPORATED 2006-10-03
KYBE ID: CZ-27703789 · 27703789 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDELIS s.r.o.
cz_justice
27703789
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-10-03
cz_justice
Točitá 1964/34, 14000 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV PETRÁSEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

VÁCLAV PETRÁSEK (officer) matches PEP Václav Petrásek — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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