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Company dossier

Ředitelská akademie s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-11-13
KYBE ID: CZ-9674497 · 9674497 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Ředitelská akademie s.r.o.
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9674497
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active
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Společnost s ručením omezeným
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2020-11-13
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Žárovická 1642, 19016 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MILUŠE TROJANOVÁManaging director—Czechia registry
VÁCLAV TROJANManaging director—Czechia registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VÁCLAV TROJAN (officer) matches PEP Václav Trojan — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV TROJAN (officer) matches PEP Václav Trojan — South Moravian Region Assembly member, Czech Republic. 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