DOSSIERS / GOLDEN CAGE S.R.O.
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Company dossier

GOLDEN CAGE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-12-06
KYBE ID: CZ-8750661 · 8750661 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GOLDEN CAGE s.r.o.
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8750661
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active
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Společnost s ručením omezeným
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2019-12-06
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Erbenova 2604/41, 58601 Jihlava
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIBOR FORMANManaging director2019-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LIBOR FORMAN (officer) matches PEP Libor Forman — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 7?

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