DOSSIERS / FILIP REKLAMA S.R.O.
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Company dossier

Filip reklama s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-02-03
KYBE ID: CZ-29198844 · 29198844 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Filip reklama s.r.o.
cz_justice
29198844
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active
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Společnost s ručením omezeným
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2010-02-03
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Kuřimská 1926/21a, 62100 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIP FILIPManaging director2010-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FILIP FILIP (officer) matches PEP Philippe Prat — Q66500453. Apply enhanced due diligence.

Risk journey — why 7?

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