DOSSIERS / DĚTSKÝ TÁBOR BONĚTICE S.R.O
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Company dossier

Dětský tábor Bonětice s.r.o

CZECHIA · COMPANY · INCORPORATED 2007-02-19
KYBE ID: CZ-27972500 · 27972500 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Dětský tábor Bonětice s.r.o
cz_justice
27972500
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-02-19
cz_justice
34802 Stráž
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL BOTEKManaging director2007-01-01Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAVEL BOTEK (officer) matches PEP Pavel Botek — Q30103103. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL BOTEK (officer) matches PEP Pavel Botek — Zlín Region Assembly member, 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