DOSSIERS / J.I.J.J. S.R.O.
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Company dossier

J.I.J.J. s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-08-15
KYBE ID: CZ-29119693 · 29119693 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
J.I.J.J. s.r.o.
cz_justice
29119693
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active
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Společnost s ručením omezeným
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2011-08-15
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Grafická 3381/4, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVA LEVOVÁManaging director—Czechia registry
JOSEF LEVManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF LEV (officer) matches PEP Josef Leu — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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