DOSSIERS / FORUM ONLINE, S.R.O.
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Forum online, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-11-03
KYBE ID: CZ-6577504 · 6577504 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Forum online, s.r.o.
cz_justice
6577504
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-11-03
cz_justice
Hornopolní 2830/51, 70200 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZDENKA SAMKOVÁManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ZDENKA SAMKOVÁ (officer) matches PEP Zdenka Samková — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

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