DOSSIERS / TÁBOR BONĚTICE S.R.O.
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Company dossier

Tábor Bonětice s.r.o.

CZECHIA · COMPANY · INCORPORATED 1993-11-10
KYBE ID: CZ-49620444 · 49620444 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Tábor Bonětice s.r.o.
cz_justice
49620444
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-11-10
cz_justice
34802 Stráž
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL BOTEKManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAVEL BOTEK (officer) matches PEP Pavel Botek — Q30103103. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAVEL BOTEK (officer) matches PEP Pavel Botek — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

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