DOSSIERS / CIDEV2 S.R.O.
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CIDEV2 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-06
KYBE ID: CZ-7438044 · 7438044 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIDEV2 s.r.o.
cz_justice
7438044
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-09-06
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K vodojemu 2430/8, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMÁŠ NOVÁKManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

TOMÁŠ NOVÁK (officer) matches PEP Thomas Novak — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 0?

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