Key facts
activeCzech - East African Chamber of Commerce s.r.o.
cz_justice
3316203
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-08-20
cz_justice
Palackého 70, 25229 Dobřichovice
cz_justice
Company dossier
Czech - East African Chamber of Commerce s.r.o.
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAC Aukcredit s.r.o.Automyčka Nostr s.r.o.Burác s.r.o.Corvette Bohemia, o.p.s.Debitum procuratio s.r.o.Duojuro, s.r.o.Ekibala Fresh s.r.o.Emporia Style Kft., odštěpný závodEmporia Style s.r.o.JG Debitum Servitium s.r.o.Meetina, z.s.PLANET SHOP s.r.o.Rezidence Březová s.r.o.RP SERVICES s.r.o.VELKOVES, s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| JIŘÍ GEISSLER | Managing director | — | Czechia registry |
| RENATA PEŠKOVÁ | Managing director | — | Czechia registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100