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Company dossier

Yunax fine s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-31
KYBE ID: CZ-17995329 · 17995329 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameYunax fine s.r.o.

cz_justice

Registration17995329

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-01-31

cz_justice

Registered addressPiletická 486, 50341 Hradec Králové

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

2022 holding s.r.o.active 3D Obiecto s.r.o.active AERIMAP, s.r.o.active AERO SOLAR SOLUTION s.r.o.active AGENTURA CTM s.r.o.active AKISTAV s.r.o.active ALPENTA s.r.o.active Alpiro s.r.o.active AMC IMPEX s.r.o.active AMC plant s.r.o.active AMC servis s.r.o.active Asociace regionálních aktivit, z. s. (ARA)active AUTO BIMBO s.r.o.active AUTOFOR Tools s.r.o.active AUTO MAX CZECH, a.s.active BD GROUP CZ s.r.o.active Betthera s.r.o.active BHFF investments s.r.o.active BIMBO Consulting, s.r.o.active Brain2Win s.r.o.active

+113 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ HORÁK	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ HORÁK (officer) matches PEP Jiří Horák — South Moravian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ HORÁK (officer) matches PEP Jiří Horák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100