DOSSIERS / CI - CASSEL IMPEX SPOL. S R.O.
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CI - Cassel Impex spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2008-02-27
KYBE ID: CZ-28256999 · 28256999 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CI - Cassel Impex spol. s r.o.
cz_justice
28256999
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active
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Společnost s ručením omezeným
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2008-02-27
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Tigridova 1496/5, 14000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXEY ELISEYEVManaging director2008-01-01Czechia registry
TAŤÁNA BILJAKManaging director—Czechia registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100