DOSSIERS / FS MORAVA S.R.O. "V LIKVIDACI"
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Company dossier

FS MORAVA s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 1996-02-06
KYBE ID: CZ-64615405 · 64615405 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FS MORAVA s.r.o. "v likvidaci"
cz_justice
64615405
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1996-02-06
cz_justice
Kramolišova 711/47, 71000 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN FOLTÝNManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

IVAN FOLTÝN (officer) matches PEP Ivan Foltýn — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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