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Company dossier

VOLUNTAS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-03-21
KYBE ID: CZ-28277911 · 28277911 · 2 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameVOLUNTAS s.r.o.

cz_justice

Registration28277911

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-03-21

cz_justice

Registered addressLidická 700/19, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,316 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1101 Capital s.r.o.active 123-Consulting s.r.o.active 123 palety s.r.o.active 159, s.r.o.active 2KK Sales&Development s.r.o.active 3D POLYLIGHT s.r.o.active 3K inox s.r.o.active 45 min, s.r.o.active 4K Home Invest s.r.o.active 4LIVE Top 1 s.r.o. v likvidaciactive 4M constr s.r.o.active 4MM Trade s.r.o.active 4MORAVIA s.r.o.active 4 reals - služby realitkám s.r.o.active 4 Warrior, s.r.o.active 4YOUCREW s.r.o.active A4 Invest s.r.o.active AA Fachmanner s.r.o.active AAT Nemovitosti s.r.o.active Aback Club s.r.o.active

+3,296 more

People with significant control

1 people

Name	Role	From	Source
ALEXANDER HORÁK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 3,316 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALEXANDER HORÁK (officer) matches PEP Alexander Horák — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100