DOSSIERS / C.J.AUDIT,S.R.O.
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C.J.AUDIT,s.r.o.

CZECHIA · COMPANY · INCORPORATED 2004-09-13
KYBE ID: CZ-25495542 · 25495542 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.J.AUDIT,s.r.o.
cz_justice
25495542
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active
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Společnost s ručením omezeným
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2004-09-13
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Senovážná 86/1, 46001 Liberec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JAN ČERNÝManaging director—Czechia registry
JITKA ČERNÁManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ČERNÝ (officer) matches PEP Jan Černý — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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