DOSSIERS / EHOUSE SERVICES S.R.O.
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Company dossier

eHOUSE Services s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-05-12
KYBE ID: CZ-27475387 · 27475387 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
eHOUSE Services s.r.o.
cz_justice
27475387
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2005-05-12
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303, 56116 Libchavy
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSEF VACEKManaging director—Czechia registry
LUCIE VACKOVÁManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF VACEK (officer) matches PEP Josef Vacek — Q30103103. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF VACEK (officer) matches PEP Josef Vacek — Central Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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