DOSSIERS / NA TRADE S.R.O.
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Company dossier

NA Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-06-12
KYBE ID: CZ-8250022 · 8250022 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NA Trade s.r.o.
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8250022
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active
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Společnost s ručením omezeným
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2019-06-12
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Lipských 2062, 39301 Pelhřimov
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEŠ SŮVAManaging director—Czechia registry
JAN PILLERManaging director—Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JAN PILLER (officer) matches PEP Jan Piller — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100