DOSSIERS / F.S.F.S.R.O.
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Company dossier

F.S.F.s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-06-18
KYBE ID: CZ-27915786 · 27915786 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
F.S.F.s.r.o.
cz_justice
27915786
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-06-18
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Burianova, 14200 Praha 4
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People with significant control

1 people
NameRoleFromSource
Georgios PanagiotopoulosManaging director2007-01-01Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Georgios Panagiotopoulos (officer) matches PEP Georgios Panagiotopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

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