DOSSIERS / HOME4EVER S.R.O.
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Company dossier

HOME4ever s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-06-12
KYBE ID: CZ-6181341 · 6181341 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOME4ever s.r.o.
cz_justice
6181341
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active
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Společnost s ručením omezeným
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2017-06-12
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Jesenského 1435/10, 16300 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JANA TVRDÍKOVÁManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JANA TVRDÍKOVÁ (officer) matches PEP Jana Tvrdíková — Family/close associate of Jaroslav Tvrdík, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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