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Company dossier

CefeA Tax, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-06-09
KYBE ID: CZ-6179517 · 6179517 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCefeA Tax, s.r.o.

cz_justice

Registration6179517

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-06-09

cz_justice

Registered addressNa Jarově 2425/4, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

1. Zasilatelský spolekactive ALFA stav PV s.r.o.active ATIKO s.r.o.active Autoparts trading s.r.o.active Avellano Oil Investments, s.r.o.active BA.NA.PR exp-imp s.r.o. v likvidaciactive Basiani Trading s.r.o.active BASM-CZ s.r.o.active BAU GRAND PLUS s.r.o.active B&M Holding s.r.o.active Bori Clean s.r.o.active Český ráj Invest s.r.o.active CNA International Executive Search s.r.o.active Družstvo CESTA v likvidaciactive DTW Telecom s.r.o.active Elegant partner s.r.o.active Elektrolink s.r.o.active ELITSTROJKA s.r.o.active ERGOS cz s.r.o.active ERISTYS s.r.o.active

+54 more

People with significant control

1 people

Name	Role	From	Source
PAVEL SVOBODA	Managing director	2017-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

medium

Politically exposed person (PEP)

PAVEL SVOBODA (officer) matches PEP Pavel Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100