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Company dossier

Vexe-steem s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-11-05
KYBE ID: CZ-22232753 · 22232753 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameVexe-steem s.r.o.

cz_justice

Registration22232753

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-11-05

cz_justice

Registered addressVinecká 1, 29301 Mladá Boleslav

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

4truck Service Bohemia s.r.o.active AG Clima plus s.r.o.active ALAMARA CONSTRUCTION s.r.o.active Alpex NT s.r.o.active ASCO - DŘEVO s.r.o.active BOLESTAV s.r.o. v likvidaciactive BolSpeed spol. s r. o.active CHILLI OFFICE s.r.o.active Compowin s.r.o.active DADVISION s.r.o.active Dive brightly.in s.r.o.active Domov Sluníčko s.r.o. v likvidaciactive Eco-generation s.r.o.active ecokit s.r.o.active Hebog construction s.r.o.active holix life s.r.o.active INOVASTAR s.r.o.active ITS Eden s.r.o.active JCAP Services s.r.o. v likvidaciactive JR Automation s.r.o.active

+23 more

People with significant control

1 people

Name	Role	From	Source
DENIS DANIEL	Managing director	2024-01-01	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS DANIEL (officer) matches PEP Daniel Denis — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS DANIEL (officer) matches PEP Daniel Denis — Q66499737. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100