DOSSIERS / B.H. PROING S.R.O.
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Company dossier

B.H. PROING s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-11-13
KYBE ID: CZ-9676392 · 9676392 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
B.H. PROING s.r.o.
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9676392
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active
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Společnost s ručením omezeným
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2020-11-13
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Rostislavovo náměstí 2347/5a, 61200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIŘÍ SVOBODAManaging directorCzechia registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

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