DOSSIERS / CAMUS S.R.O. V LIKVIDACI
← SearchExport PDF
Company dossier

CAMUS s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1994-08-29
KYBE ID: CZ-61853470 · 61853470 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CAMUS s.r.o. v likvidaci
cz_justice
61853470
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1994-08-29
cz_justice
Na Rokytce 1029/30, 18000 Praha
cz_justice

Connections

8 links
Shared operator — likely the same administrator
DOOOP s.r.o.Shared registered address · 4 share thisAzare Enterprise s.r.o.Shared registered address · 4 share thisSpolečenství domu čp. 1029 v LibniShared registered address · 4 share thisAqualoop Records - Beer & Petrovic GmbHShared officer / director · 6 share thisS.P. M & D TRADING LIMITEDShared officer / director · 6 share thisDANRAD COMPANY LIMITEDShared officer / director · 6 share thisDistribuX s. r. o.Shared officer / director · 6 share thisALLOSTANDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ SLOBODAN PETROVIČManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SLOBODAN PETROVIČ (officer) matches PEP Slobodan Petrović — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

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