DOSSIERS / ESTIKAL, S.R.O. - V LIKVIDACI
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ESTIKAL, s.r.o. - v likvidaci

CZECHIA · COMPANY · INCORPORATED 1991-06-26
KYBE ID: CZ-40767884 · 40767884 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ESTIKAL, s.r.o. - v likvidaci
cz_justice
40767884
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1991-06-26
cz_justice
Senovážné náměstí 1465/7, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Aarnio Art a.s.activeApexiCorp s.r.o.activeApexiDermaCorp s.r.o.activeApexi Global s.r.o.activeAROUND INSIDE s.r.o.activeBiRDEK s.r.o.activeCEFALÚ RESIDENTIAL s.r.o.activeDavis Real Estate s.r.o.activee2ro s.r.o.activeEtik reality s.r.o.activeFARNÍ 5 s.r.o.activeFH+ advisory s.r.o.activeFH+ real estate s.r.o.activeFOO a.s.activeForderungen a.s.activeGLFO a.s.activeGL.RE s.r.o.activeGMG Europe B.V., odštěpný závodactiveHAMALF Trade s.r.o.activeLavish Group s.r.o.active

+20 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ WEBERManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

TOMÁŠ WEBER (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ WEBER (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100