DOSSIERS / N4CE S.R.O.
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N4CE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-03-11
KYBE ID: CZ-9035389 · 9035389 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N4CE s.r.o.
cz_justice
9035389
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active
cz_justice
Společnost s ručením omezeným
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2020-03-11
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Spojovací 627, 26701 Králův Dvůr
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAVEL NOVÁKManaging director—Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAVEL NOVÁK (officer) matches PEP Pavel Novák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100