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Company dossier

CCVis s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-03-08
KYBE ID: CZ-14327341 · 14327341 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCCVis s.r.o.

cz_justice

Registration14327341

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2022-03-08

cz_justice

Registered addressEvropská 2758/11, 16000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

400 ASA, z.s.active A 959 s.r.o.active AG DEFENSE POLYMERS a.s.active Agile Brothers s.r.o.active AG Polymers a.s.active AIC East Europe s.r.o.active ALFA PHASE2 A s.r.o.active ALFA PHASE2 C s.r.o.active ALFA PHASE2 D s.r.o.active Aliance pro bezemisní budoucnost, z.s.active ALTERNATIVE PROPOSITIONS s.r.o.active Argos Capital s.r.o.active AURA PHASE1 s.r.o.active AURA PROJECT s.r.o.active AVITA BOHEMIA, s.r.o.active BETER TECH s.r.o.active bpd agri s.r.o.active bpd capital s.r.o.active bpd development a.s.active bpd partners a.s.active

+115 more

People with significant control

1 people

Name	Role	From	Source
VLADIMÍR MAŘÍK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMÍR MAŘÍK (officer) matches PEP Vladimír Mařík — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100