DOSSIERS / PREMIER LOGISTICS SPOL. S R.O.
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Premier Logistics spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2014-05-19
KYBE ID: CZ-3013936 · 3013936 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Premier Logistics spol. s r.o.
cz_justice
3013936
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-05-19
cz_justice
Palackého 364, 55203 Česká Skalice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LADISLAV EFFENBERKManaging director2014-01-01Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LADISLAV EFFENBERK (officer) matches PEP Ladislav Effenberk — Pardubice Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

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