DOSSIERS / INVESTMENT GROUP S.R.O.
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Company dossier

Investment group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-01-23
KYBE ID: CZ-7825960 · 7825960 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Investment group s.r.o.
cz_justice
7825960
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2019-01-23
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Holubova 746, 53003 Pardubice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZUZANA KLAZAROVÁManaging director—Czechia registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100