DOSSIERS / PRAGUE PUB CRAWL S.R.O.
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PRAGUE PUB CRAWL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-12-17
KYBE ID: CZ-28501501 · 28501501 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
PRAGUE PUB CRAWL s.r.o.
cz_justice
28501501
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2008-12-17
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Vinohradská, 12000 Praha 2
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

People with significant control

1 people
NameRoleFromSource
GEORGIOS KONSTANTINIDISManaging director2008-01-01Czechia registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GEORGIOS KONSTANTINIDIS (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGIOS KONSTANTINIDIS (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100