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Company dossier

BUON CONSIGLIO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-08-23
KYBE ID: CZ-3222501 · 3222501 · 2 sources

RISK SCORE0NONE RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameBUON CONSIGLIO s.r.o.

cz_justice

Registration3222501

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-08-23

cz_justice

Registered addressKe kapslovně 2855/7, 13000 Praha

cz_justice

Companies at this address

9 total

Canela CZ s.r.o. v likvidaciactive Český vezuncik s.r.o.active Crowntrade Impex s.r.o. v likvidaciactive LIS Pro Market s.r.o.active Sibcom invest s.r.o.active SMART LINES LOGISTIC s.r.o.active South - Ukrainian enterprise s.r.o.active URAL REGION s.r.o.active

People with significant control

1 people

Name	Role	From	Source
IVAN FUKSA	Managing director	2014-01-01	Czechia registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

IVAN FUKSA (officer) matches PEP Ivan Fuksa — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100