DOSSIERS / SHAKE QI S.R.O.
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Company dossier

Shake Qi s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-08
KYBE ID: CZ-10932801 · 10932801 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Shake Qi s.r.o.
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10932801
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active
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Společnost s ručením omezeným
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2021-06-08
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Nad obcí I 1086/7, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRA NĚMCOVÁManaging director—Czechia registry
VÁCLAV NĚMECManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VÁCLAV NĚMEC (officer) matches PEP Václav Němec — Member of Abgeordnetenhaus, Austrian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VÁCLAV NĚMEC (officer) matches PEP Václav Němec — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100