DOSSIERS / VČELÍK - VČELAŘSKÉ POTŘEBY S.R.O.
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Včelík - včelařské potřeby s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-06-23
KYBE ID: CZ-4190149 · 4190149 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Včelík - včelařské potřeby s.r.o.
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4190149
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active
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Společnost s ručením omezeným
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2015-06-23
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Lazecká 24/82, 77900 Olomouc
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VLASTA VLČKOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

VLASTA VLČKOVÁ (officer) matches PEP Vlasta Vlčková — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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