DOSSIERS / GOMPA S.R.O.
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Company dossier

GOMPA s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-07-13
KYBE ID: CZ-61170445 · 61170445 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GOMPA s.r.o.
cz_justice
61170445
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active
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Společnost s ručením omezeným
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1994-07-13
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Svornosti 914/29, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRAHOMÍRA ELIŠKA KOVAŘÍKOVÁManaging director—Czechia registry
ONDŘEJ KOVAŘÍKManaging director—Czechia registry
ROSTISLAV SENJUKManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ONDŘEJ KOVAŘÍK (officer) matches PEP Ondřej Kovařík — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROSTISLAV SENJUK (officer) matches PEP Rostislav Senjuk — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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