DOSSIERS / LAUDARE S.R.O.
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Company dossier

LAUDARE s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2007-10-09
KYBE ID: SK-36844896 · 36844896 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAUDARE s.r.o.
sk_rpo
36844896
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2007-10-09
sk_rpo
SNP 71/20, 01851 Nová Dubnica
sk_rpo

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ján ZahradníčekManaging director—Slovakia registry
Viera ZahradníčkováManaging director—Slovakia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Ján Zahradníček (officer) matches PEP Jan Zahradníček — Member of the Senate 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