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Company dossier

VENTEP CORPORATION s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-06-21
KYBE ID: CZ-29281857 · 29281857 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameVENTEP CORPORATION s.r.o.

cz_justice

Registration29281857

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2011-06-21

cz_justice

Registered addressŠámalova 2904/21, 61500 Brno

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3D CZ s.r.o.active ANDEVER PRO s.r.o.active APagrifarm s.r.o.active ATLANTIC TRADE GROUP INC., organizační složkaactive AUTO Two M s.r.o.active CONTRACT REAL, s.r.o. v likvidaciactive DALATES TRADE s.r.o.active EL-KOM servis s.r.o.active EL-KOM trade s.r.o.active GNR79 LOGISTIK s.r.o.active GOLD MARKET s.r.o.active HG Marketing s.r.o., v likvidaciactive JANTA s.r.o.active MDM GASTRO s.r.o. v likvidaciactive Outronik International s.r.o.active PLATINUM CZ s.r.o.active PROPORTIA s.r.o.active REEP, s.r.o. - v likvidaciactive Stavební a řemeslné práce s.r.o.active SUNSKI spol. s r.o.active

+4 more

People with significant control

1 people

Name	Role	From	Source
VLASTIMIL TOMAN	Managing director	2011-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100