DOSSIERS / CONFISIO-CZ S.R.O. V LIKVIDACI
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Company dossier

Confisio-CZ s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2011-11-02
KYBE ID: CZ-28825055 · 28825055 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Confisio-CZ s.r.o. v likvidaci
cz_justice
28825055
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active
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Společnost s ručením omezeným
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2011-11-02
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Šeříková 621, 54102 Trutnov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZDENĚK ONDRÁČEKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ZDENĚK ONDRÁČEK (officer) matches PEP Zdeněk Ondráček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ZDENĚK ONDRÁČEK (officer) matches PEP Zdeněk Ondráček — Hradec Králové Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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