DOSSIERS / CAJKU ČESKÁ REPUBLIKA, S.R.O.
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CAJKU Česká republika, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-04-30
KYBE ID: CZ-29354820 · 29354820 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
CAJKU Česká republika, s.r.o.
cz_justice
29354820
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-04-30
cz_justice
Purkyňova 648/125, 61200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

People with significant control

1 people
NameRoleFromSource
MARTIN DOLEŽALManaging directorCzechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN DOLEŽAL (officer) matches PEP Martin Doležal — South Bohemian Region Assembly member, Czech Republic. 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