DOSSIERS / BODIE BUSINESS SPOL.S R.O.
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Company dossier

BODIE BUSINESS spol.s r.o.

CZECHIA · COMPANY · INCORPORATED 1992-12-21
KYBE ID: CZ-48109002 · 48109002 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BODIE BUSINESS spol.s r.o.
cz_justice
48109002
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active
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Společnost s ručením omezeným
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1992-12-21
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Obětí 6.května, 14000 Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÁCLAV ŠTURCManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VÁCLAV ŠTURC (officer) matches PEP Václav Šturc — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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