DOSSIERS / AXEM S.R.O.
← SearchExport PDF
Company dossier

AXEM s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-12-02
KYBE ID: CZ-25029177 · 25029177 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXEM s.r.o.
cz_justice
25029177
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1997-12-02
cz_justice
Šrámkova 3210/6, 40011 Ústí nad Labem
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN MĚHÝŽManaging director—Czechia registry
STANISLAV SMOLKAManaging director2005-01-01Czechia registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STANISLAV SMOLKA (officer) matches PEP Stanisław Smolka — Member of the Diet of Galicia and Lodomeria. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100