DOSSIERS / CZERNIN AGRO S.R.O.
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Company dossier

Czernin AGRO s.r.o.

CZECHIA · COMPANY · INCORPORATED 1992-10-07
KYBE ID: CZ-46358986 · 46358986 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Czernin AGRO s.r.o.
cz_justice
46358986
cz_justice
active
cz_justice
Společnost s ručením omezeným
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1992-10-07
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56, 28901 Činěves
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXMILIÁN CZERNINManaging director—Czechia registry
TOMÁŠ CZERNINManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

TOMÁŠ CZERNIN (officer) matches PEP Tomáš Czernin — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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