DOSSIERS / VISION BODY S.R.O.
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VISION BODY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-02-29
KYBE ID: CZ-21312575 · 21312575 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
VISION BODY s.r.o.
cz_justice
21312575
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-02-29
cz_justice
Olivova 2096/4, 11000 Praha
cz_justice

Companies at this address

126 total

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

AA - Accounting Angel s.r.o.activeA.C.H. Ventures a.s.activeAC&S Prague s.r.o.activeAdvanced Gear Systems s.r.o.activeAlfablon Engineering. SEactiveALMIRA JM, s.r.o.activeALMIRA MV, s.r.o.activeAtlas Futura Czech s.r.o.activeAUTEO, a.s.activeB3InX s.r.o.activeBabičkin dvor, a.s., odštěpný závodactiveBCD Travel Czech Republic s.r.o.activeBD FARMS a.s.activeBehind Impact a.s.activeBig Box Solutions s.r.o.activeBIMA AI s.r.o.activeCARPLAN CARGO s.r.o.activeCEP rozvodna 110 s.r.o.activeCEP transformation s.r.o.activeCitfin - Tech, a.s.active

+106 more

Connections

9 links
Shared operator — likely the same administrator
Český svaz včelařů, z.s., základní organizace KolinecShared officer / director · 10 share thisSH ČMS - Sbor dobrovolných hasičů MokrosukyShared officer / director · 10 share thisPLUMBER s.r.o.Shared officer / director · 10 share thisAGRODRON s.r.o.Shared officer / director · 10 share thisSpolečenství vlastníků jednotek Milady Horákové 1094 a 1095 Hradec KrálovéShared officer / director · 10 share thisStromovka CB spol. s r.o.Shared officer / director · 10 share thisKeyLife s.r.o.Shared officer / director · 10 share thisPlenbee s.r.o.Shared officer / director · 10 share thisBohemian Smoke Supply s.r.o.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JAN ŽÁKManaging director—Czechia registry
JINDŘICH ŠMÍDManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN ŽÁK (officer) matches PEP Jan Žák — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100