DOSSIERS / INTERNATIONAL CATE COMPANY LIMITED SPOLEČNOST S RUČENÍM OMEZENÝM V LIKVIDACI
← Search
Company dossier

International Cate Company Limited společnost s ručením omezeným v likvidaci

CZECHIA · COMPANY · INCORPORATED 1992-11-26
KYBE ID: CZ-48035912 · 48035912 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
International Cate Company Limited společnost s ručením omezeným v likvidaci
cz_justice
48035912
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1992-11-26
cz_justice
Švábky 52/2, 18000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMB Distribution s.r.o.activeArilla s.r.o.activeATOL capital s.r.o.activeATOL holding s.r.o.activeATOL signals s.r.o.activeATOL Trading s.r.o.activeAvanda s.r.o.activeBasal Pro s.r.o.activeBukovský SPS s.r.o.activeCARE Company s.r.o.activeCoMoGa s.r.o.activeCUBESAVE a.s.activeDerivato onramp s.r.o.activeEkoWATT z.s.activeENERION Trade s.r.o.activeFiltry Vodní s.r.o.activeFoxy Commerce s.r.o.activeMARBAL SKLO spol. s r. o.activeMonday Factory s.r.o.activeNaked Dog s.r.o.active

+13 more

People with significant control

1 people
NameRoleFromSource
Liu Qi}Managing director2005-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Liu Qi} (officer) matches PEP Liu Qi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100