DOSSIERS / DEVIN S.R.O.
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Company dossier

DEVIN s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-04-15
KYBE ID: CZ-65412681 · 65412681 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DEVIN s.r.o.
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65412681
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active
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Společnost s ručením omezeným
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1996-04-15
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Průmyslová 1631/4, 46601 Jablonec nad Nisou
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUKÁŠ PLETICHAManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LUKÁŠ PLETICHA (officer) matches PEP Lukáš Pleticha — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUKÁŠ PLETICHA (officer) matches PEP Lukáš Pleticha — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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