DOSSIERS / LAUNDRY PUB S.R.O. "V LIKVIDACI"
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Company dossier

Laundry Pub s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2017-10-18
KYBE ID: CZ-6532454 · 6532454 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Laundry Pub s.r.o. "v likvidaci"
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6532454
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active
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Společnost s ručením omezeným
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2017-10-18
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Osvoboditelů 1018, 73581 Bohumín
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ WEBERManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

TOMÁŠ WEBER (officer) matches PEP Thomas Weber — Member of the Landrat of Basel-Landschaft, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TOMÁŠ WEBER (officer) matches PEP Thomas Weber — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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