DOSSIERS / HERTIN S.R.O.
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HERTIN s.r.o.

CZECHIA · COMPANY · INCORPORATED 1993-12-27
KYBE ID: CZ-48395617 · 48395617 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HERTIN s.r.o.
cz_justice
48395617
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active
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Společnost s ručením omezeným
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1993-12-27
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Nádražní 707, 74285 Vřesina
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HELENA PEŠATOVÁManaging director—Czechia registry
JAN PEŠATManaging director—Czechia registry
MARTIN PEŠATManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HELENA PEŠATOVÁ (officer) matches PEP Helena Pešatová — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

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