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Company dossier

Česká aviatická s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-11-24
KYBE ID: CZ-4589114 · 4589114 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameČeská aviatická s.r.o.

cz_justice

Registration4589114

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-11-24

cz_justice

Registered addressUralská 686/1, 16000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ART & ENGINEERING, s.r.o.active Bytové družstvo Uralská 1/686, "v likvidaci"active Copywrite - informace a vzdělávání v likvidaciactive Fakultní sociologie, z. s.active NAS Unlimited s.r.o.active People BIT s.r.o.active

People with significant control

1 people

Name	Role	From	Source
PETR JEŽEK	Managing director	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR JEŽEK (officer) matches PEP Petr Ježek — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100