DOSSIERS / VENTI4VENTO S. R. O.
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Company dossier

Venti4Vento s. r. o.

CZECHIA · COMPANY · INCORPORATED 2022-03-22
KYBE ID: CZ-14368625 · 14368625 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Venti4Vento s. r. o.
cz_justice
14368625
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-03-22
cz_justice
Řetenická 133, 41501 Újezdeček
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARTIN PECINAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTIN PECINA (officer) matches PEP Martin Pecina — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100