DOSSIERS / ICE (GROUP) S.R.O.
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ICE (group) s.r.o.

CZECHIA · COMPANY · INCORPORATED 1995-02-24
KYBE ID: CZ-62916262 · 62916262 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ICE (group) s.r.o.
cz_justice
62916262
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-02-24
cz_justice
Koubkova, 12000 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BIN YUManaging director2005-01-01Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BIN YU (officer) matches PEP Yu Bin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100