DOSSIERS / CAN-J-SERVIS, S.R.O.
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Can-j-servis, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2003-08-23
KYBE ID: CZ-27078248 · 27078248 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
Can-j-servis, s.r.o.
cz_justice
27078248
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2003-08-23
cz_justice
Štúrova 1701/55, 14200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

People with significant control

2 people
NameRoleFromSource
JANA KOLÁŘOVÁManaging directorCzechia registry
JIŘÍ ČERNÝManaging directorCzechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ČERNÝ (officer) matches PEP Jiří Černý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100