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Company dossier

ANSEL VEMA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-08-05
KYBE ID: CZ-1942361 · 1942361 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameANSEL VEMA s.r.o.

cz_justice

Registration1942361

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-08-05

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Registered addressLyčkovo náměstí 508/7, 18600 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2D Power s.r.o. v likvidaciactive Advanced Verification System s.r.o.active Agape s.r.o.active Alcatranz Linguistics s.r.o.active Antim Plus s.r.o.active ARV - Praha s.r.o. v likvidaciactive Barberino s.r.o.active BIOTRH s.r.o.active BJD ATELIER s.r.o.active Clientsdesk s.r.o.active CryptoLab Technology s.r.o.active DeFinitiv s.r.o.active Elta Development s.r.o.active EURO s.r.o.active FBC HOLDING, s.r.o.active Felle s.r.o.active GARRO PROJECT s.r.o.active GARROREST s.r.o.active Golfo s.r.o.active Harmony Enterprise s.r.o.active

+32 more

People with significant control

3 people

Name	Role	From	Source
ANDREY BOCHAROV	Managing director	2013-01-01	Czechia registry
ELENA SHCHEDROVA	Managing director	2013-01-01	Czechia registry
VLADIMIR SHCHEDROV	Managing director	2013-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

ANDREY BOCHAROV (officer) matches PEP Andrei Bocharov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

ANDREY BOCHAROV (officer) matches Andrei BOCHAROV — Disqualified director (UK Companies House).

Risk journey — why 12?

3 signals

+15

Adverse: disqualification

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100