DOSSIERS / SD-STAVBY S. R. O.
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Company dossier

SD-Stavby s. r. o.

CZECHIA · COMPANY · INCORPORATED 2016-02-17
KYBE ID: CZ-4820355 · 4820355 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SD-Stavby s. r. o.
cz_justice
4820355
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active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-02-17
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Masarykova třída 1208, 41501 Teplice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR MÜLLERManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PETR MÜLLER (officer) matches PEP Piotr Müller — member of the Sejm, Poland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR MÜLLER (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100