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Company dossier

FVE střechy Horní Bojanovice s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-14
KYBE ID: CZ-17933188 · 17933188 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFVE střechy Horní Bojanovice s.r.o.

cz_justice

Registration17933188

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-01-14

cz_justice

Registered addressMariánské náměstí 617/1, 61700 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AFVE Martinice s.r.o.active CARTec motorsport, s.r.o.active Cenote s.r.o.active CLABOAN , s.r.o. v likvidaciactive CORADO SECURITY CZ, a.s.active CORADO SECURITY SYSTEMS s.r.o.active Dacube Logistics s.r.o.active Dacube, s.r.o.active DARA Company s.r.o.active DIRTEL s.r.o.active Dobráklíma, s.r.o.active Drivion, s.r.o.active EIRIN Czech, s.r.o.active ESKOM,spol. s r.o. - v likvidaciactive Felix Capital a.s.active FS Projectmanagement s.r.o. v likvidaceactive FVE ground Boleradice s.r.o.active FVE ground Břidličná s.r.o.active FVE ground Chudčice s.r.o.active FVE ground Martinice s.r.o.active

+56 more

People with significant control

3 people

Name	Role	From	Source
JAN VESELÝ	Managing director	—	Czechia registry
PAVEL VESELÝ	Managing director	—	Czechia registry
ROMAN KLIMUS	Managing director	2023-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN VESELÝ (officer) matches PEP Jan Veselý — member of the Revolutionary National 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