DOSSIERS / STAVINVEX SPOL. S R.O. "V LIKVIDACI"
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STAVINVEX spol. s r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 1993-12-17
KYBE ID: CZ-60322781 · 60322781 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STAVINVEX spol. s r.o. "v likvidaci"
cz_justice
60322781
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1993-12-17
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Bohumínská, 71000 Ostrava-Slezská Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAROMÍR PLAČEKManaging director—Czechia registry
JAROMÍR ŽÁKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JAROMÍR ŽÁK (officer) matches PEP Jaromír Žák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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