DOSSIERS / ANDĚLKA, DRUŽSTVO
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Cooperative dossier

Andělka, družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2008-01-30
KYBE ID: CZ-28269730 · 28269730 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Andělka, družstvo
cz_justice
28269730
cz_justice
active
cz_justice
Družstvo
cz_justice
2008-01-30
cz_justice
Hlavní 386, 66461 Rajhradice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIBOR FORMANpředseda družstva2008-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LIBOR FORMAN (officer) matches PEP Libor Forman — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100