DOSSIERS / JAJ COMERCE S.R.O.
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Company dossier

JAJ Comerce s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-02-16
KYBE ID: CZ-9925601 · 9925601 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JAJ Comerce s.r.o.
cz_justice
9925601
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-02-16
cz_justice
Šámalova 4299/64, 61500 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEF ŠPAČEKManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF ŠPAČEK (officer) matches PEP Josef Špaček — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF ŠPAČEK (officer) matches PEP Josef Špaček — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. 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