DOSSIERS / IMIK HOME S.R.O.
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Company dossier

IMIK HOME s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-01
KYBE ID: CZ-5662125 · 5662125 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IMIK HOME s.r.o.
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5662125
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active
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Společnost s ručením omezeným
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2017-01-01
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Dopravní 175/24, 31800 Plzeň
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIŘÍ KLIMENTManaging director—Czechia registry
LI FANGManaging director2017-01-01Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LI FANG (officer) matches PEP Fang Li — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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