DOSSIERS / JEZ-DOB S.R.O.
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Company dossier

Jez-Dob s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-07
KYBE ID: CZ-9987479 · 9987479 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Jez-Dob s.r.o.
cz_justice
9987479
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-03-07
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Tyršova 1154, 25229 Dobřichovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTA SVOBODOVÁManaging director—Czechia registry
PAVEL SVOBODAManaging director2021-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100