DOSSIERS / ENOVA S.R.O.
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Company dossier

ENOVA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-06-28
KYBE ID: CZ-27911128 · 27911128 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENOVA s.r.o.
cz_justice
27911128
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-06-28
cz_justice
Senovážné nám., 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL NOVÁKManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAVEL NOVÁK (officer) matches PEP Pavel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

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