DOSSIERS / KLOT, SPOL. S R.O. V LIKVIDACI
← SearchExport PDF
Company dossier

KLOT, spol. s r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1992-11-30
KYBE ID: CZ-48113956 · 48113956 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KLOT, spol. s r.o. v likvidaci
cz_justice
48113956
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-11-30
cz_justice
Kovanecká 2115/24, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK PÁNEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANTIŠEK PÁNEK (officer) matches PEP František Pánek — 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