DOSSIERS / CEPRA S.R.O.
← SearchExport PDF
Company dossier

CEPRA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-06-13
KYBE ID: CZ-7206321 · 7206321 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CEPRA s.r.o.
cz_justice
7206321
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-06-13
cz_justice
Na Zlatnici 144/8, 14700 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETR ČERMÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ČERMÁK (officer) matches PEP Petr Čermák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

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