DOSSIERS / OSONA PLZEŇ A.S.
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Company dossier

OSONA PLZEŇ a.s.

CZECHIA · COMPANY · INCORPORATED 2008-11-03
KYBE ID: CZ-28040457 · 28040457 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
OSONA PLZEŇ a.s.
cz_justice
28040457
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2008-11-03
cz_justice
Slovanská alej 1861/32, 32600 Plzeň
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVO GRŰNERBoard memberCzechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

IVO GRŰNER (officer) matches PEP Ivo Grüner — Q30103103. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVO GRŰNER (officer) matches PEP Ivo Grüner — Plzeň 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