DOSSIERS / COFFEE LANGUAGE, S.R.O.
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COFFEE LANGUAGE, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-09-04
KYBE ID: CZ-27989119 · 27989119 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
COFFEE LANGUAGE, s.r.o.
cz_justice
27989119
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active
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Společnost s ručením omezeným
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2007-09-04
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Sokolovská 1400, 34701 Tachov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ WEBERManaging directorCzechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

TOMÁŠ WEBER (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ WEBER (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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