DOSSIERS / MOZAIK, SPOL. S R.O.
← SearchExport PDF
Company dossier

MOZAIK, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1993-05-05
KYBE ID: CZ-49357999 · 49357999 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOZAIK, spol. s r.o.
cz_justice
49357999
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-05-05
cz_justice
Za Strahovem 277/14, 16900 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN DVOŘÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JAN DVOŘÁK (officer) matches PEP Jan Dvořák — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN DVOŘÁK (officer) matches PEP Jan Dvořák — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 0?

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