DOSSIERS / PEGAS LITVÍNOV S.R.O.
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Company dossier

Pegas Litvínov s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-01-23
KYBE ID: CZ-3740188 · 3740188 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Pegas Litvínov s.r.o.
cz_justice
3740188
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-01-23
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Jiráskova 397, 43601 Litvínov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR RAŠEVManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PETR RAŠEV (officer) matches PEP Peter Rašev — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

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