Key facts
activeCEE Pec s.r.o.
cz_justice
21634653
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-05-22
cz_justice
Trousilova 1031/2, 18200 Praha
cz_justice
Company dossier
CEE Pec s.r.o.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalBohemian cube s.r.o.Chowara s.r.o.Fantastico s.r.o.Kubík Estateo s.r.o.Kubík Euro Homes s.r.o.Kubík Finlop s.r.o.Kubík Invest Europe s.r.o.Kubík investiční s.r.o.Kubík Jamuna s.r.o.Kubík Lastovo s.r.o.Kubík Lopud s.r.o.Kubík Narmada s.r.o.Kubík Ostravská s.r.o.Kubík Sokolníky s.r.o.Kubík Tržnice s.r.o.Kubík Vysočina s.r.o.Lokrum s.r.o.Natqubic s.r.o.Pagan Invest s.r.o.Pagan Trade s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MARTIN KUBÍK | Managing director | — | Czechia registry |
| MIROSLAVA KUBÍKOVÁ | Managing director | — | Czechia registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100