DOSSIERS / INVEX SPOL. S R.O.
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Company dossier

INVEX spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-06-11
KYBE ID: CZ-15063127 · 15063127 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INVEX spol. s r.o.
cz_justice
15063127
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1991-06-11
cz_justice
Velká 471/80, 50341 Hradec Králové
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VLADIMÍR NOVÁKManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VLADIMÍR NOVÁK (officer) matches PEP Volodymyr Novak — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 16?

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