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Company dossier

KRONUX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2001-09-10
KYBE ID: CZ-26468018 · 26468018 · 2 sources

RISK SCORE16LOW RISK

Overview People Risk signals 3 Sources

Key facts

active

Legal nameKRONUX s.r.o.

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Registration26468018

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2001-09-10

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Registered addressU Nikolajky 382/30, 15000 Praha

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Companies at this address

12 total

Angels&Demons s.r.o.active AYVE Invest s.r.o.active ČOKOLÁDOVÝ RÁJ s.r.o.active DEMON INVESTMENT s.r.o.active HC REX BOHEMIA, z. s.active Institut neverbální komunikace, z.ú.active RECIFA REALITY a.s.active REFAGLASS s. r. o.active STTR s.r.o.active SUBROF s.r.o.active ZuPe plus, s.r.o.active

People with significant control

2 people

Name	Role	From	Source
KAREL VESELÝ	Managing director	—	Czechia registry
ONDŘEJ VESELÝ	Managing director	—	Czechia registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ONDŘEJ VESELÝ (officer) matches PEP Ondřej Veselý — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ONDŘEJ VESELÝ (officer) matches PEP Ondřej Veselý — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100