Key facts
activeVONIAK s.r.o.
cz_justice
11880074
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-09-27
cz_justice
Strančická 1084/29, 10000 Praha
cz_justice
Company dossier
VONIAK s.r.o.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL NIKOLOV | Managing director | 2021-01-01 | Czechia registry |
| MARTIN ŠVACH | Managing director | — | Czechia registry |
| MICHAL KOUŘÍK | Managing director | — | Czechia registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100