DOSSIERS / JAY JAY´S MOTORS, S.R.O.
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JAY JAY´S MOTORS, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-07-13
KYBE ID: CZ-7257619 · 7257619 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JAY JAY´S MOTORS, s.r.o.
cz_justice
7257619
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-07-13
cz_justice
Vídeňská 297/99, 63900 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGLIMEX s.r.o.activeAlmichan trading s.r.o.activeCGfoods s.r.o.activeCONTAR PLUS, s.r.o.activeCS SYSTEMS s.r.o.activeDKP CZ s.r.o.activeELECTROTECHNICAL CLUSTER, z.s.activeElektrotechnické výzkumně-vývojové centrum, z.s.activeEnergetické strojírny Brno, a.s.activeEPP Plasty a.s.activeHABRO & spol., v.o.s.activeHorolezecký oddíl Lokomotiva Brno, z.s.activeHYSPERIA technology s.r.o.activeIn Motion - Brno, p.s.activeKARABIN a spol., s.r.o. - odštěpný závodactiveKUDRNA s.r.o.activeLTU servis s.r.o.activeMaxxpace solutions s.r.o.activeMB gym s.r.o.activeMDE-DIAGO s.r.o.active

+23 more

People with significant control

2 people
NameRoleFromSource
JAN ČERVINKAManaging director—Czechia registry
LENKA ČERVINKOVÁManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ČERVINKA (officer) matches PEP Jan Červinka — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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