DOSSIERS / MONT BLANC INVESTMENT S.R.O.
← SearchExport PDF
Company dossier

Mont Blanc Investment s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-11-26
KYBE ID: CZ-28488962 · 28488962 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Mont Blanc Investment s.r.o.
cz_justice
28488962
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-11-26
cz_justice
Thámova, 18600 Praha 8
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABP HOLDING a.s.activeALBI Česká republika a.s.activeALBORG a.s.activeANGIPO s.r.o.activeAZCON14 Praha 8 s.r.o.activeBIG WHITE a.s.activeDRAK INTERNATIONAL, s.r.o.activeEAST-WEST MANAGEMENT, s.r.o.activeEuroBuilding Development, a.s.activeFalkon Brothers spol. s r.o.activeH2O s.r.o.activeJCJ Servis s.r.o.activeKonti EU s.r.o. v likvidaciactiveLHMS Event s.r.o.activeLHMS spol. s r.o.activeNEVACO s.r.o.activeOCP s.r.o.activePASSCAL PRAHA s.r.o.activePersonál Service s.r.o.activePolytechna Consulting, a.s.active

+9 more

People with significant control

1 people
NameRoleFromSource
PAVEL NOVÁKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

PAVEL NOVÁK (officer) matches PEP Pavel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100