DOSSIERS / ALI 21, S. R. O.
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ALI 21, s. r. o.

CZECHIA · COMPANY · INCORPORATED 2010-01-14
KYBE ID: CZ-29023319 · 29023319 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALI 21, s. r. o.
cz_justice
29023319
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-01-14
cz_justice
Olšanská, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALOIS NEUMANManaging director2010-01-01Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALOIS NEUMAN (officer) matches PEP Alois Neuman — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

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