DOSSIERS / WANEMI INVESTMENT S.R.O.
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Company dossier

WANEMI INVESTMENT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-09-24
KYBE ID: CZ-27813053 · 27813053 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WANEMI INVESTMENT s.r.o.
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27813053
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active
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Společnost s ručením omezeným
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2007-09-24
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159, 78901 Nemile
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEŠ ŽÁKManaging director—Czechia registry
MAREK ŠTENCLManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100