DOSSIERS / CAFE TONY S.R.O.
← SearchExport PDF
Company dossier

Cafe Tony s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-11-23
KYBE ID: CZ-28857127 · 28857127 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Cafe Tony s.r.o.
cz_justice
28857127
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-11-23
cz_justice
Komenského 266, 51741 Kostelec nad Orlicí
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KRISTIAN KINSKÝManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

KRISTIAN KINSKÝ (officer) matches PEP Christian Kinsky — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100