DOSSIERS / ALU SERVIS S.R.O.
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Company dossier

ALU Servis s.r.o.

CZECHIA · COMPANY · INCORPORATED 1993-04-01
KYBE ID: CZ-47916141 · 47916141 · 2 sources
RISK SCORE13LOW RISK

Key facts

active
ALU Servis s.r.o.
cz_justice
47916141
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active
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Společnost s ručením omezeným
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1993-04-01
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Cejl 29/76, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

People with significant control

1 people
NameRoleFromSource
PAVEL PUSTĚJOVSKÝManaging directorCzechia registry

Risk signals

4 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PAVEL PUSTĚJOVSKÝ (officer) matches PEP Pavel Pustějovský — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL PUSTĚJOVSKÝ (officer) matches PEP Pavel Pustějovský — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100