DOSSIERS / MILFOR, SPOL. S R.O.
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Company dossier

MILFOR, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1993-05-11
KYBE ID: CZ-46990810 · 46990810 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MILFOR, spol. s r.o.
cz_justice
46990810
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-05-11
cz_justice
Dr. Richtra 1382/79, 58901 Třešť
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIBOR FORMANManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LIBOR FORMAN (officer) matches PEP Libor Forman — Member of the Chamber of Deputies 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