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Company dossier

PS OPTIMA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-02
KYBE ID: CZ-9972650 · 9972650 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePS OPTIMA s.r.o.

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Registration9972650

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2021-03-02

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Registered addressIbsenova 496/19, 77900 Olomouc

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BL Solvent Olomouc, s. r. o.active Daně Smetanová, s.r.o.active KULATÝ - ELEKTRO, s.r.o.active LUBSYSTEM s.r.o.active MIRAVET spol. s r.o.active MPV system s.r.o.active Smetanová a spol., s.r.o.active SMETANOVÁ & PARTNERS, s.r.o.active SMPA DANEPRO, s.r.o.active SMPA holding a.s.active SnowlyCode, s.r.o.active SOFIA Financial Comfort s.r.o.active Společenství vlastníků jednotek Ibsenova 496/19, Olomoucactive

People with significant control

1 people

Name	Role	From	Source
PAVEL SVOBODA	Managing director	2021-01-01	Czechia registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100