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Company dossier

CECG a.s.

CZECHIA · COMPANY · INCORPORATED 2015-11-12
KYBE ID: CZ-4554477 · 4554477 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameCECG a.s.

cz_justice

Registration4554477

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2015-11-12

cz_justice

Registered addressBudovcova 188/1, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

474 total

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

1.F.C. COSSA , spol. s r.o.active 4business s.r.o.active 4 CLASS s.r.o.active ABANIQUER s.r.o.active ABONES TRADE s.r.o.active Accralome Holding s.r.o.active ACE spol. s r.o.active ADESKANTE a.s.active AFINASERVICE, odštěpný závodactive AGDAR s.r.o.active AG DRAFT CZ s.r.o.active Agrozom CZ s.r.o.active AH Business corporation s.r.o.active Albuseo s.r.o. v likvidaciactive Alfa Prima s.r.o.active Alivik s.r.o.active ALLIANCE CAR s.r.o.active ALL YOU CAN DRINK PLZEN s.r.o.active Aloksa s.r.o.active ALPENTE s.r.o.active

+454 more

People with significant control

2 people

Name	Role	From	Source
JAN PETŘÍK	Board member	—	Czechia registry
ROMAN DOLEČEK	Board member	—	Czechia registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 474 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PETŘÍK (officer) matches PEP Jan Petřík — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN PETŘÍK (officer) matches PEP Ján Petrík — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100