DOSSIERS / REVIER S.R.O.
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REVIER s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-03-19
KYBE ID: CZ-63497654 · 63497654 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REVIER s.r.o.
cz_justice
63497654
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1996-03-19
cz_justice
Na Zápovědi 545, 68601 Uherské Hradiště
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK ONDRŮŠEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANTIŠEK ONDRŮŠEK (officer) matches PEP František Ondruš — Member of the Chamber of Deputies of the Parliament of the Czech Republic, 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