DOSSIERS / OBOR LOGISTIC S.R.O.
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OBOR LOGISTIC s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-10-27
KYBE ID: CZ-6561322 · 6561322 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OBOR LOGISTIC s.r.o.
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6561322
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active
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Společnost s ručením omezeným
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2017-10-27
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Mikanových 606/14, 18200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WEI LIManaging director—Czechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

WEI LI (officer) matches PEP Li Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

WEI LI (officer) matches Wei LI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100