DOSSIERS / STŘEDISKO PRAKTICKÉHO VYUČOVÁNÍ - CENTRUM 3000 S.R.O.
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Středisko praktického vyučování - CENTRUM 3000 s.r.o.

CZECHIA · COMPANY · INCORPORATED 1990-12-27
KYBE ID: CZ-565172 · 565172 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

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Středisko praktického vyučování - CENTRUM 3000 s.r.o.
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565172
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active
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Společnost s ručením omezeným
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1990-12-27
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Plovdivská, Praha 4
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNA VALTROVÁManaging director—Czechia registry
VÁCLAV ŠTURCManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VÁCLAV ŠTURC (officer) matches PEP Václav Šturc — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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