DOSSIERS / MODEXONIT S.R.O.
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Company dossier

MODEXONIT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-12-07
KYBE ID: CZ-24177245 · 24177245 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MODEXONIT s.r.o.
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24177245
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active
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Společnost s ručením omezeným
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2011-12-07
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Bělehradská 858/23, 12000 Praha 2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PETR ŠMÍDManaging director—Czechia registry
ROBERT KABÁTManaging director—Czechia registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETR ŠMÍD (officer) matches PEP Petr Šmíd — Q30103103. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETR ŠMÍD (officer) matches PEP Petr Šmíd — Ústí nad Labem Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100