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Company dossier

LIBERO REAL, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-01-30
KYBE ID: CZ-7835299 · 7835299 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLIBERO REAL, s.r.o.

cz_justice

Registration7835299

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2019-01-30

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Registered addressMasarykova 1689/57, 40001 Ústí nad Labem

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

B.A. Production spol. s r.o. v likvidaciactive Consensus Finance, s.r.o.active CZECH RESIDENCY s.r.o.active HOLY BABY s.r.o.active Human face z.s.active NORTH RESIDENCY, s.r.o.active Sdružení obyvatel domu Masarykova 1689,active Sociální bydlení pro Ústecký kraj, z.s.active Společenství vlastníků Masarykova 1689, Ústí nad Labemactive Spolek bydlení Sever, z.s.active Středisko sociálních služeb Ústí nad Labem, z. s.active

People with significant control

1 people

Name	Role	From	Source
JIŘÍ SVOBODA	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100