DOSSIERS / JUKO SPOL. S R.O.
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JUKO spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1994-02-16
KYBE ID: CZ-49977296 · 49977296 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JUKO spol. s r.o.
cz_justice
49977296
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1994-02-16
cz_justice
Plumlovská 656/70, 79601 Prostějov
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ KOBZAManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JIŘÍ KOBZA (officer) matches PEP Jiří Kobza — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ KOBZA (officer) matches PEP Jiří Kobza — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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