DOSSIERS / ENIMA PROJEKT, S. R. O.
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Company dossier

Enima projekt, s. r. o.

CZECHIA · COMPANY · INCORPORATED 2019-12-09
KYBE ID: CZ-8754942 · 8754942 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Enima projekt, s. r. o.
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8754942
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active
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Společnost s ručením omezeným
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2019-12-09
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Široký vrch 364, 43401 Most
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JITKA VOJÍŘOVÁManaging director—Czechia registry
OLDŘICH VOJÍŘManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

OLDŘICH VOJÍŘ (officer) matches PEP Oldřich Vojíř — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLDŘICH VOJÍŘ (officer) matches PEP Oldřich Vojíř — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 7?

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