KYBE — See who's really behind any company

Company dossier

CEE Research & Innovations s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-11-26
KYBE ID: CZ-28983513 · 28983513 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCEE Research & Innovations s.r.o.

cz_justice

Registration28983513

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-11-26

cz_justice

Registered addressJindřišská 937/16, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2nd Opinion, s.r.o.active AIT Worldwide Logistics Czech Republic s.r.o.active Autoklub České republiky, 1st Veteran US Club Praha v AČR v likvidaciactive Axis Medical a.s.active B.I.G. Assets, a. s.active B.I.G. Capital, a.s.active B.I.G. Management, s.r.o.active B.I.G. Private, a.s.active B.I.G. Property, s.r.o.active Blockchain Asset Development a.s.active Building Invest EU s.r.o.active Česká investiční a nemovitostní s.r.o.active Chapman Taylor s.r.o.active Chemistry development s.r.o.active Christ consulting, s.r.o.active CLUTTONS (EUROPE) LIMITED, odštěpný závodactive Czech Fashion Week s.r.o.active DW Lingual Systems Czech s.r.o. v likvidaciactive Franz Esletzbichler e.U., odštěpný závodactive Furla Prague s.r.o.active

+46 more

People with significant control

1 people

Name	Role	From	Source
JAROSLAV KUČERA	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV KUČERA (officer) matches PEP Jaroslav Kučera — 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

Politically exposed person (PEP)

Composite risk score28/100