DOSSIERS / LCE S.R.O.
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LCE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-02-09
KYBE ID: CZ-4795172 · 4795172 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LCE s.r.o.
cz_justice
4795172
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2016-02-09
cz_justice
40, 38276 Loučovice
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN KUBÍKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN KUBÍK (officer) matches PEP Jan Kubík — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN KUBÍK (officer) matches PEP Jan Kubík — Q30103103. Apply enhanced due diligence.

Risk journey — why 16?

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