DOSSIERS / JASS-UNI, S.R.O.
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Company dossier

JASS-UNI, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1995-03-13
KYBE ID: CZ-60743638 · 60743638 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JASS-UNI, s.r.o.
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60743638
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active
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Společnost s ručením omezeným
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1995-03-13
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288, 68705 Jalubí
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANTIŠEK SLAVÍKManaging director—Czechia registry
MILAN MAŠLÍKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FRANTIŠEK SLAVÍK (officer) matches PEP František Slavík — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTIŠEK SLAVÍK (officer) matches PEP František Slavík — Zlín Region Assembly member, Czech Republic. 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