DOSSIERS / WORLD FOOTBALL INFORMATIONS, V.O.S(ZKR.WFI,V.O.S.)
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Partnership dossier

World Football Informations, v.o.s(zkr.WFI,v.o.s.)

CZECHIA · PARTNERSHIP · INCORPORATED 1994-11-29
KYBE ID: CZ-49710214 · 49710214 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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World Football Informations, v.o.s(zkr.WFI,v.o.s.)
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49710214
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active
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Veřejná obchodní společnost
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1994-11-29
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Kartouzská, Praha 5
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZDENĚK PŮČEKSpolečník—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ZDENĚK PŮČEK (officer) matches PEP Zdeněk Půček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100