DOSSIERS / EETS CZ, S.R.O.
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EETS CZ, s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-12-09
KYBE ID: CZ-25630695 · 25630695 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EETS CZ, s.r.o.
cz_justice
25630695
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1997-12-09
cz_justice
Spálená 84/5, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Agerol rent s.r.o.activeAnnVic s.r.o.activeApartment in Prague s.r.o.activeBAMATY a.s.activeBEER2BEER s.r.o.activeBER OWN River s.r.o.activeB Living s.r.o.activeBystrouška, spol. s r.o.activeCasa Průběžná s.r.o.activeCOFRACOL s.r.o.activeDelichon Consulting s.r.o.activeFondům a.s.activeGLASS CUBE s.r.o.activeHorizon Tec s.r.o.activeHouse Průběžná s.r.o.activeInfo Help spol. s r.o. v likvidaciactiveJ&T MS 1 SICAV a.s.activeKATHARA s.r.o.activeMARTYBA Invest a.s.activeRovinka s.r.o.active

+9 more

People with significant control

1 people
NameRoleFromSource
QUN WANGManaging director2005-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

QUN WANG (officer) matches PEP Wang Qun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100