DOSSIERS / CAISSA BOHEMICA, S.R.O.
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Caissa Bohemica, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-07-11
KYBE ID: CZ-6248438 · 6248438 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Caissa Bohemica, s.r.o.
cz_justice
6248438
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active
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Společnost s ručením omezeným
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2017-07-11
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Skalní 494/3, 46005 Liberec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAN JÍLEKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN JÍLEK (officer) matches PEP Jan Jílek — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAN JÍLEK (officer) matches PEP Jan Jílek — Member of the Bohemian Diet, Kingdom of Bohemia. 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