DOSSIERS / STAMO CZ S.R.O.
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STAMO CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-01-21
KYBE ID: CZ-28234294 · 28234294 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STAMO CZ s.r.o.
cz_justice
28234294
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active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-01-21
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Křižíkova 1590, 25601 Benešov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR MŰLLERManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PETR MŰLLER (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR MŰLLER (officer) matches PEP Peter Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

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