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Company dossier

FARMA SLOVĚNICKÝ MLÝN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-10-19
KYBE ID: CZ-28129300 · 28129300 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameFARMA SLOVĚNICKÝ MLÝN s.r.o.

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Registration28129300

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2010-10-19

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Registered address30, 37372 Lišov

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Connections

2 links

Shared operator — likely the same administrator

Český svaz včelařů, z.s., základní organizace TřeboňShared officer / director · 3 share this A.C.4.U. spol. s r.o.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ MICHAL DOKTOR	Managing director	2010-01-01	Czechia registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

MICHAL DOKTOR (officer) matches PEP Michal Doktor — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHAL DOKTOR (officer) matches PEP Michal Doktor — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100