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Company dossier

AXION consulting, a.s.

CZECHIA · COMPANY · INCORPORATED 2004-01-23
KYBE ID: CZ-27113655 · 27113655 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAXION consulting, a.s.

cz_justice

Registration27113655

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Statusactive

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TypeAkciová společnost

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Incorporated2004-01-23

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Registered addressK Hájům 2671/8, 15500 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABS Bonifer Czech s.r.o.active ASW Facility s.r.o. v likvidaciactive BIN.K COMPANY s.r.o.active CleanStavGroup s.r.o.active Drincon, s.r.o. v likvidaciactive FERMION, s.r.o.active FOTINO, s.r.o.active GRAVITINO, s.r.o.active GRAVITON, s.r.o.active Investments & Construction s.r.o.active MILSTAV, s.r.o.active MS Property, s.r.o.active TEXEL Consulting, s.r.o.active TOP INVEST STAV s.r.o.active VETCENTRUM Duchek s.r.o.active

People with significant control

1 people

Name	Role	From	Source
KAREL NOVOTNÝ	Chairman of the board	—	Czechia registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KAREL NOVOTNÝ (officer) matches PEP Karel Novotný — member of the Revolutionary National Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100