DOSSIERS / AIRMAN S.R.O.
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AIRMAN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-10-14
KYBE ID: CZ-28469151 · 28469151 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
AIRMAN s.r.o.
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28469151
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active
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Společnost s ručením omezeným
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2008-10-14
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Na dlouhém lánu, 16000 Praha 6
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Companies at this address

30 total
ATEAS CZ s.r.o.activeBytové družstvo - Dlouhý lán 14activeBytové družstvo Na dlouhém lánu 39activeCCL TOUR AND TRADE, spol. s r.o.activeCentrum trvalého zdraví, o.p.s. v likvidaciactiveCzech Logistic Alliance (CZ) s.r.o.activeDG.L.servis, komanditní společnostactiveERPEX s.r.o.activeHelvít s.r.o.activeMEDIGER s.r.o.activeOptik Plus s.r.o.activePETSCHKE & NYČ s.r.o.activePrague Building Investments s.r.o.activeQ - Efekt a.s.activeRent Kontakt s r.o.activeRM PRODUCTS s.r.o. v likvidaciactiveSpolečenství domu Na Dlouhém lánu 57activeSpolečenství Na Dlouhém lánu 402activeSpolečenství vlastníků jednotek NADLAN , Na dlouhém lánu 494/37, Praha 6 - VokoviceactiveSpolečenství vlastníků jednotek Na Dlouhém lánu 21/5, Praha 6active

+10 more

People with significant control

1 people
NameRoleFromSource
⚠ JAN ŠEBESTIÁNManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JAN ŠEBESTIÁN (officer) matches PEP Ján Šebestian — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100