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Company dossier

DEI FIORI GROUP a.s.

CZECHIA · COMPANY · INCORPORATED 2007-10-30
KYBE ID: CZ-27816877 · 27816877 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDEI FIORI GROUP a.s.

cz_justice

Registration27816877

cz_justice

Statusactive

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TypeAkciová společnost

cz_justice

Incorporated2007-10-30

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Registered addressVřesinská 128/40, 70800 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AGRILEXIN a.s.active FOX systems energy s.r.o.active FOX TRIO a.s.active HORSE AGRO, s.r.o.active IMPULSO UNO a.s.active JEZDECKÝ KLUB FRANCOUZSKÉHO KLUSÁKA, z.s.active JS okna s.r.o.active PF JUVENTUS, z.s.active SK EQUI FORUM, z.s.active Tenisový klub EQUI FORUM, s.r.o.active

People with significant control

1 people

Name	Role	From	Source
JIŘÍ SVOBODA	Board member	—	Czechia registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100