DOSSIERS / FFD GROUP S.R.O.
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Company dossier

FFD Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-07-11
KYBE ID: CZ-3191621 · 3191621 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FFD Group s.r.o.
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3191621
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active
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Společnost s ručením omezeným
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2014-07-11
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Večerní 295/2, 14700 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK VÁCHAManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FRANTIŠEK VÁCHA (officer) matches PEP František Vácha — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK VÁCHA (officer) matches PEP František Vácha — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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