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Company dossier

JOKRE INVEST a.s.

CZECHIA · COMPANY · INCORPORATED 2024-08-02
KYBE ID: CZ-21883190 · 21883190 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameJOKRE INVEST a.s.

cz_justice

Registration21883190

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2024-08-02

cz_justice

Registered addressNa Folimance 2155/15, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,341 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 AUTOPŮJČOVNA s.r.o.active 123 MOTOREST s.r.o.active 123 PIZZA CHOMUTOV s.r.o.active 1.česká odpadní s.r.o.active 2005 s.r.o.active 3bobule s.r.o.active 4bike and auto, a.s.active 4Fine Monolit s.r.o. v likvidaciactive 4Nite s.r.o.active 4UTransfer s.r.o.active 7 CATALYST REALTY s.r.o.active 7 republika.cz, z.s. v likvidaciactive a1 interior design furniture s.r.o.active A4Y solutions s.r.o.active A75 s.r.o.active AAA computers s.r.o.active ABEDEO s.r.o.active ABESTMEGURO s.r.o. v likvidaciactive AB Klukra s.r.o.active ABSOLUTE COSMETICS s.r.o.active

+3,321 more

People with significant control

1 people

Name	Role	From	Source
JOSEF KREJČÍ	Board member	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 3,341 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF KREJČÍ (officer) matches PEP Josef Krejčí — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF KREJČÍ (officer) matches PEP Josef Krejčí — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100