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Company dossier

Connex Holding a.s.

CZECHIA · COMPANY · INCORPORATED 2013-02-21
KYBE ID: CZ-29416116 · 29416116 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameConnex Holding a.s.

cz_justice

Registration29416116

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2013-02-21

cz_justice

Registered addressStarobrněnská 334/3, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

4040 s.r.o.active 4141 s.r.o.active 4 Feet Pet s.r.o.active AB PUB, v.o.s. v likvidaciactive Acreo s.r.o.active AdHero Agency s.r.o.active Adsch s.r.o.active Aeri s.r.o.active APOLLON cestovní kancelář, s.r.o.active Asterope s.r.o.active AZZURRO, cestovní kancelář spol. s r.o.active AZZURRO TOUR OPERATOR s.r.o.active BARAGAN s.r.o.active BAUTAN s.r.o.active BBPress media, s.r.o.active Bitscovery s.r.o.active Bizz Force s.r.o.active Bohemia Propag, s.r.o.active BroMag s.r.o.active B&S system solution s.r.o.active

+122 more

People with significant control

1 people

Name	Role	From	Source
PAVEL ŠMÍD	Board member	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL ŠMÍD (officer) matches PEP Pavel Šmíd — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100