DOSSIERS / XALU,S.R.O.
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XALU,s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-06-21
KYBE ID: CZ-27913988 · 27913988 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
XALU,s.r.o.
cz_justice
27913988
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-06-21
cz_justice
Povltavská 829/36a, 17100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JINDŘICH RAJCHLManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JINDŘICH RAJCHL (officer) matches PEP Jindřich Rajchl — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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