DOSSIERS / LYNIX - AMS S.R.O.
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LYNIX - AMS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-11-06
KYBE ID: CZ-27966330 · 27966330 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LYNIX - AMS s.r.o.
cz_justice
27966330
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-11-06
cz_justice
Spálená, 34401 Domažlice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Michael SchneiderManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, United States. Apply enhanced due diligence.

Risk journey — why 0?

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