Czech Republic Credit Report

Czech Republic Credit Report

Czech Republic Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in The Czech Republic
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🇨🇿 Czech Republic Credit Report Companies Database with Public Records
CBCB Czech Banking Credit Bureau
CICR CreditInfo Czech Republic
Experian Czech Republic
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Creditinfo, Rohanské nábřeží 19, 186 00 Prague, Czech Republic, Telephone: +420 226 296 600, ID: 27600297, VAT no.: CZ27600297

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The results includes data from public records related with Czech and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Skoda
Name: Skoda
Country: cz
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Hansen Electric
Name: Hansen Electric
Country: cz
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
UNIS
Name: UNIS
Country: cz
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
ABO Valve, S.r.o.
Name: ABO Valve, S.r.o.
Country: cz
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
AZD Praha
Name: AZD Praha
Country: cz
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
CSOB
Name: CSOB
Country: cz
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Rocky Mountain (RMC)
Name: Rocky Mountain (RMC)
Country: cz
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Tatra Trucks
Name: Tatra Trucks
Country: cz
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
SOR Libchavy
Name: SOR Libchavy
Country: cz
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
SKOLA JAKUB
Name: SKOLA JAKUB
Birth Date: 1985-02-01
Country: cz
Source: Poland Wanted Persons
Date: 2026-03-26T13:37:01
KOVÁČ, Vilém
Name: KOVÁČ, Vilém
Birth Date: 1974-10-10
Country: cz
Source: Europe Most Wanted Fugitives
Date: 2026-03-26T04:04:02
MPower a.s.
Name: MPower a.s.
Country: cz
Source: Iran UANI Business Registry
Date: 2026-03-24T00:18:22
OSTROJ JSC
Name: OSTROJ JSC
Country: cz
Source: Iran UANI Business Registry
Date: 2026-03-24T00:18:22
Pavel Farský
Name: Pavel Farský
Country: cz
Public Information Id Q138684384
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-22T13:37:01
Martin Sedeke
Name: Martin Sedeke
Birth Date: 1966-03-30
Country: cz
Public Information Id Q131308489
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-20T00:12:03
Lukáš Herold
Name: Lukáš Herold
Birth Date: 1970-07-29
Country: cz
Public Information Id Q138643214
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Pavel Lintner
Name: Pavel Lintner
Country: cz
Public Information Id Q138609246
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-13T17:36:00
Radko Sáblík
Name: Radko Sáblík
Alias: Radko Sablik
Birth Date: 1962-03-01
Country: cz
Public Information Id Q87410559
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
KLASEK JIRI
Name: KLASEK JIRI
Birth Date: 1986-12-02
Country: cz
Source: Poland Wanted Persons
Date: 2026-03-05T14:02:21
BENEŠ, Oskar
Name: BENEŠ, Oskar
Birth Date: 1960-08-04
Country: cz
Source: Europe Most Wanted Fugitives
Date: 2026-03-02T04:04:02
Michal Procházka
Name: Michal Procházka
Country: cz
Public Information Id Q138208264
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-02-26T20:14:32
Igor Červený
Name: Igor Červený
Alias: Igor CERVENY; Igor Cerveny
Birth Date: 1984-07-13
Country: cz
Public Information Id Q121493982
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
BUDAJ DAVID
Name: BUDAJ DAVID
Birth Date: 1974-11-03
Country: cz
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Zdeněk Milan
Name: Zdeněk Milan
Birth Date: 1976-04-28
Country: cz
Public Information Id Q138000470
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-02-08T13:37:02
BERNARDOVA MARTINA
Name: BERNARDOVA MARTINA
Birth Date: 1989-09-04
Country: cz
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
JOVANOVIĆ TIBOR
Name: JOVANOVIĆ TIBOR
Birth Date: 1994-12-02
Country: cz
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Niobé Property, s.r.o.
Name: Niobé Property, s.r.o.
Country: cz
Address: Antala Staška 1670/80, Krč, 140 00 Praha; Antala Staška 1670/80, Krč, 14000 Praha 4
Source: Czech Republic Business Register; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-02-07T04:16:01
Raiffeisen stavební spořitelna a.s.
Name: Raiffeisen stavební spořitelna a.s.
Country: cz
Address: Hvězdova 1716/2b, Nusle, 140 78 Praha; Hvězdova 1716/2b, Nusle, 14000 Praha 4
Source: Czech Republic Business Register; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-02-07T04:16:01
Raiffeisen investiční společnost a.s.
Name: Raiffeisen investiční společnost a.s.
Country: cz
Address: Hvězdova 1716/2b, 140 78 Praha 4; Hvězdova 1716/2b, Nusle, 14000 Praha 4
Source: Czech Republic Business Register; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-02-07T04:16:01
Raiffeisen - Leasing, s.r.o.
Name: Raiffeisen - Leasing, s.r.o.
Country: cz
Address: Hvězdova 1716/2b, 140 00 Praha; Hvězdova 1716/2b, 140 00 Praha 4; Hvězdova 1716/2b, Nusle, 14000 Praha 4
Source: Czech Republic Business Register; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-02-09T10:23:23
KONEVOVA s.r.o.
Name: KONEVOVA s.r.o.
Country: cz
Address: Koněvova 2747/99, 130 45 Praha 3; Koněvova 2747/99, Žižkov, 13000 Praha 3
Source: Czech Republic Business Register; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data
Date: 2026-02-07T04:16:01
Tom Zajíček
Name: Tom Zajíček
Alias: Tom Zajicek; Zajíček, Tom
Birth Date: 1948-08-25
Country: cz
Public Information Id Q12059145
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Josef Mandík
Name: Josef Mandík
Alias: Josef Mandik; Mandík, Josef
Birth Date: 1945-12-04
Country: cz
Public Information Id Q12026366
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Břetislav Petr
Name: Břetislav Petr
Alias: Bretislav Petr; Petr, Břetislav
Birth Date: 1937-01-07
Country: cz
Public Information Id Q11706882
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Eduard Zeman
Name: Eduard Zeman
Alias: Zeman, Eduard; إدوارد زيمان
Birth Date: 1948-04-11
Country: cz
Public Information Id Q11874424
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Hana Orgoníková
Name: Hana Orgoníková
Alias: Hana Orgonikova; Orgoníková, Hana
Birth Date: 1946-12-08
Country: cz
Public Information Id Q12018978
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
František Strnad
Name: František Strnad
Alias: Frantisek Strnad; Strnad, František
Birth Date: 1944-02-07
Country: cz
Public Information Id Q12017512
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Petr Jalowiczor
Name: Petr Jalowiczor
Alias: Jalowiczor, Petr
Birth Date: 1973-11-15
Country: cz
Public Information Id Q11815951
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Miroslav Kapoun
Name: Miroslav Kapoun
Alias: Kapoun, Miroslav
Birth Date: 1945-08-03
Country: cz
Public Information Id Q12037858
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-26T12:48:25
Vladimír Laštůvka
Name: Vladimír Laštůvka
Alias: Laštůvka, Vladimír; Vladimir Lastuvka; Владімір Лаштувка; ڤلاديمير لاستوڤكا
Birth Date: 1943-06-08
Country: cz
Public Information Id Q11906955
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Jindřich Valouch
Name: Jindřich Valouch
Alias: Jindrich Valouch; Valouch, Jindřich
Birth Date: 1947-10-31
Country: cz
Public Information Id Q12024848
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Eduard Vávra
Name: Eduard Vávra
Alias: Eduard Vavra; Vávra, Eduard
Birth Date: 1943-08-02
Country: cz
Public Information Id Q11874384
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Antonín Sklenář
Name: Antonín Sklenář
Country: cz
Public Information Id Q130348069
Source: PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-16T13:38:22
Josef Šenk
Name: Josef Šenk
Alias: Ing. Josef Šenk
Birth Date: 1975-11-19; 1976
Country: cz
Public Information Id Q130333455
Source: PEP position annotations; Wikidata; Wikidata Politically Exposed Persons
Date: 2026-01-16T13:38:22
Monika Šimůnková
Name: Monika Šimůnková
Alias: Monika Simunkova
Birth Date: 1972-12-25
Country: cz
Public Information Id Q14789835
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Jiří Vlk
Name: Jiří Vlk
Birth Date: 1969
Country: cz
Public Information Id Q137613397
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Robert Zelenka
Name: Robert Zelenka
Birth Date: 1975
Country: cz
Public Information Id Q137613279
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
SENTEOVA PETRA
Name: SENTEOVA PETRA
Birth Date: 1991-04-02
Country: cz
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Martin Škurek
Name: Martin Škurek
Birth Date: 1984
Country: cz
Public Information Id Q112476397
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Vladimír Lichnovský
Name: Vladimír Lichnovský
Birth Date: 1985
Country: cz
Public Information Id Q104123365
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
KARLIK DAVID
Name: KARLIK DAVID
Birth Date: 1978-03-21
Country: cz
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Jan Šašek
Name: Jan Šašek
Birth Date: 1984-05-30
Country: cz
Public Information Id Q104123427
Source: Wikidata
Date: 2026-03-16T11:28:59
HOFTOVA TEREZA
Name: HOFTOVA TEREZA
Birth Date: 2000-07-20
Country: cz
Source: Poland Wanted Persons
Date: 2026-03-02T13:09:22
Jaromir ZUNA
Name: Jaromir ZUNA
Alias: Jaromir Zuna; Jaromír Zůna; generálporučík Mgr. Ing. Jaromír Zůna, MSc., Ph.D; Зуна, Яромир
Birth Date: 1960-11-26
Country: cz
Public Information Id Q112373719
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Martin Šebestyán
Name: Martin Šebestyán
Alias: Martin SEBESTYAN; Martin Sebestyan
Birth Date: 1973-09-28
Country: cz
Public Information Id Q136471571
Source: PEP position annotations; US CIA World Leaders; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Michael Třeštík
Name: Michael Třeštík
Alias: Michael Trestik; Միշել Տրժեշտիկ; مايكل تريستيك; 마이클 트르제슈티크; 미하엘 트르제슈티크
Birth Date: 1947-09-18
Country: cz
Public Information Id Q12036645
Source: Wikidata
Date: 2026-01-06T19:04:42
Josef Syka
Name: Josef Syka
Birth Date: 1940-09-18
Country: cz
Public Information Id Q12026646
Source: Wikidata
Date: 2026-03-16T11:28:59
Jitka Uhdeová
Name: Jitka Uhdeová
Alias: Jitka Uhdeova
Birth Date: 1942-02-13
Country: cz
Public Information Id Q95152494
Source: Wikidata
Date: 2026-01-06T19:04:42
Jana Uhdeová
Name: Jana Uhdeová
Alias: Jana Uhdeova
Birth Date: 1975
Country: cz
Public Information Id Q109383864
Source: Wikidata
Date: 2026-01-06T19:04:42
Marta Topferova
Name: Marta Topferova
Alias: Marta Topfer; Marta Töpferová
Birth Date: 1975
Country: cz
Public Information Id Q3295116
Source: Wikidata
Date: 2026-01-06T19:04:42
Petr Pelikán
Name: Petr Pelikán
Alias: Petr Pelikan
Birth Date: 1964-01-22; 1964-11-22
Country: cz
Public Information Id Q21704587
Source: Wikidata
Date: 2026-03-16T11:28:59
Hana Třeštíková
Name: Hana Třeštíková
Alias: Hana Trestikova; Гана Тржештикова; ハナ・トルジェシュティーコヴァー; 哈娜·特雷什蒂科娃; 하나 트르제슈티코바
Birth Date: 1982-03-21
Country: cz
Public Information Id Q54612470
Source: Wikidata
Date: 2026-03-16T11:28:59
Dana Jaklová
Name: Dana Jaklová
Birth Date: 1956-12-03
Country: cz
Public Information Id Q20057193
Source: Wikidata
Date: 2026-03-16T11:28:59
Tomáš Třeštík
Name: Tomáš Třeštík
Alias: Tomas Trestik; 토마시 트르제슈티크
Birth Date: 1978-03-05
Country: cz
Public Information Id Q91811955
Source: Wikidata
Date: 2026-03-16T11:28:59
Dobrava Moldanová
Name: Dobrava Moldanová
Alias: Dobrava Moldanova
Birth Date: 1936-05-12
Country: cz
Public Information Id Q11812726
Source: Wikidata
Date: 2026-03-16T11:28:59
Zdeněk Rafaj
Name: Zdeněk Rafaj
Alias: Зденек Рафай
Birth Date: 1960-06-10
Country: cz
Public Information Id Q112551746
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Zdeněk Wetter
Name: Zdeněk Wetter
Alias: MVDr. Zdeněk Wetter
Birth Date: 1965
Country: cz
Public Information Id Q113502780
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Petr Tupec
Name: Petr Tupec
Birth Date: 1974
Country: cz
Public Information Id Q112455792
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-01-15T03:48:43
Zdeněk Řehák
Name: Zdeněk Řehák
Birth Date: 1971-05-26
Country: cz
Public Information Id Q115131531
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
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