DOSSIERS / SERVISCONTROL S.R.O.
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Company dossier

ServisControl s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-03-23
KYBE ID: CZ-27878201 · 27878201 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ServisControl s.r.o.
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27878201
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active
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Společnost s ručením omezeným
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2007-03-23
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299, 28002 Ovčáry
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ SVOBODAManaging director—Czechia registry
ZDENĚK ŠIBRAVAManaging director—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
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100