DOSSIERS / GENERALMED SPOL. S R.O.
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Company dossier

GeneralMed spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2007-01-06
KYBE ID: CZ-27786838 · 27786838 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GeneralMed spol. s r.o.
cz_justice
27786838
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-01-06
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Horní náměstí, 77900 Olomouc
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ivan FoltýnManaging director—Czechia registry
JAROMÍRA KADLECOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Ivan Foltýn (officer) matches PEP Ivan Foltýn — 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