DOSSIERS / SAO STAR S.R.O.
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Company dossier

Sao Star s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-05-03
KYBE ID: CZ-5049776 · 5049776 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Sao Star s.r.o.
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5049776
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active
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Společnost s ručením omezeným
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2016-05-03
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Svojšovická 2839/20, 14100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVANNA BLAŽEK DANYLJUKManaging director—Czechia registry
JAN KONVALINKAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JAN KONVALINKA (officer) matches PEP Jan Konvalinka — Central Bohemian 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