DOSSIERS / FRANK ASSETS S.R.O.
← SearchExport PDF
Company dossier

Frank assets s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-10-05
KYBE ID: CZ-5449502 · 5449502 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Frank assets s.r.o.
cz_justice
5449502
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-10-05
cz_justice
Rožmberská 1628/12, 19800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN FRANKManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTIN FRANK (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTIN FRANK (officer) matches PEP Franck Martin — Q66499696. Apply enhanced due diligence.

Risk journey — why 0?

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