DOSSIERS / NAOMI S.R.O.
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Company dossier

NAOMI s.r.o.

CZECHIA · COMPANY · INCORPORATED 1995-09-15
KYBE ID: CZ-64088278 · 64088278 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NAOMI s.r.o.
cz_justice
64088278
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-09-15
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28. října 2315/34, 70200 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEF VYSLOUŽILManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOSEF VYSLOUŽIL (officer) matches PEP Josef Vysloužil — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 7?

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