Key facts
activeCA CEE s.r.o.
cz_justice
24175838
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active
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Společnost s ručením omezeným
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2011-11-02
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V Parku 2326/18, 14800 Praha 4
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Company dossier
CA CEE s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CHADI EL KHOURY | Managing director | 2011-01-01 | Czechia registry |
| KASTHURI RANGAN GOVINDARAJAN | Managing director | 2011-01-01 | Czechia registry |
| LUCIA PUCHALOVÁ | Managing director | — | Czechia registry |
| SONIA EL ALIA | Managing director | 2011-01-01 | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100