Key facts
activeDiamond Studio s.r.o.
cz_justice
9373128
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-07-29
cz_justice
Purkyňova 3050/99a, 61200 Brno
cz_justice
Company dossier
Diamond Studio s.r.o.
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
19 totalADMA, a.s.AGICO, s.r.o.AT Weldsteel s.r.o.DI industrial spol. s r.o.Dogfight Boss s.r.o.ERO INDUSTRY s.r.o.GRISBI, s.r.o.H-FORM s.r.o.Interiery Toman s.r.o.JIGAB s.r.o.KT Style Global s.r.o.LTL Global Moravia s.r.o.MIPA Coatings Czech s.r.o.MORATRANS s.r.o.MZProjekt, s.r.o.MZStavební s.r.o.Ondráček ST s.r.o.Shopen Group s.r.o.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TOMÁŠ ŠTEFAN | Managing director | — | Czechia registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
TOMÁŠ ŠTEFAN (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100