DOSSIERS / KSG SERVIS S.R.O.
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Company dossier

KSG servis s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-11-22
KYBE ID: CZ-5584965 · 5584965 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
KSG servis s.r.o.
cz_justice
5584965
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active
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Společnost s ručením omezeným
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2016-11-22
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100, 59231 Nové Město na Moravě
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEF GABRIELManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JOSEF GABRIEL (officer) matches PEP Josef Gabriel — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF GABRIEL (officer) matches PEP Josef Gabriel — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 7?

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