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Company dossier

PepisCR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-10-12
KYBE ID: CZ-7545738 · 7545738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePepisCR s.r.o.

cz_justice

Registration7545738

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-10-12

cz_justice

Registered addressPod Formankou 655/17, 14900 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHA Market s.r.o.active BL NEW GROUP s.r.o.active Dani Elsa Shop s.r.o.active EVICKA s.r.o.active HAKU Asian Food s.r.o.active KIKI Market s.r.o.active MINHCHAU s.r.o.active MIXC HB s.r.o.active MOKIM Group s.r.o.active POTON Retail s.r.o.active Sweet Sale s.r.o.active VAN Assistant Service s.r.o.active VAN ECONOMIC s.r.o.active VAN FINANCE s.r.o.active VAN Management Services s.r.o.active VAN Office Support s.r.o.active VAN Risk Management s.r.o.active VAN Tax Consulting s.r.o.active Will Stay Prag s.r.o.active

People with significant control

1 people

Name	Role	From	Source
THI DUNG PHAM	Managing director	2018-01-01	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100