DOSSIERS / FOREX S.R.O.
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Company dossier

FOREX s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-01-26
KYBE ID: CZ-49973860 · 49973860 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOREX s.r.o.
cz_justice
49973860
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1994-01-26
cz_justice
Nádražní 953, 68771 Bojkovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIBOR LUKÁŠManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LIBOR LUKÁŠ (officer) matches PEP Libor Lukáš — Zlín Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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