DOSSIERS / VADO BRNO S.R.O.
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VADO BRNO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-12-16
KYBE ID: CZ-2413353 · 2413353 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
VADO BRNO s.r.o.
cz_justice
2413353
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active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-12-16
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Starobrněnská 334/3, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

People with significant control

1 people
NameRoleFromSource
JOSEF VAGNERManaging directorCzechia registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF VAGNER (officer) matches PEP Josef Wagner — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF VAGNER (officer) matches PEP Josef Wagner — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 28?

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