DOSSIERS / ŠTANCL - SERVISNÍ S.R.O.
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Company dossier

štancl - servisní s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-09-17
KYBE ID: CZ-29160561 · 29160561 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
štancl - servisní s.r.o.
cz_justice
29160561
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2012-09-17
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Čs. legií 172, 33901 Klatovy
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ ŠTANCLManaging director—Czechia registry
VLASTA ŠTANCLOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JIŘÍ ŠTANCL (officer) matches PEP Jiří Štancl — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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