KYBE — See who's really behind any company

Company dossier

Tvexa Czech s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2015-01-26
KYBE ID: CZ-3742521 · 3742521 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameTvexa Czech s.r.o. v likvidaci

cz_justice

Registration3742521

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-01-26

cz_justice

Registered addressRoháčova 145/14, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,098 total

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

07 SONOMARK s.r.o.active 1. česká papírenská s.r.o.active 1.DEST s.r.o.active 1. Středočeská kapitálová a investiční s.r.o.active 2PAY2DAY PTE. LTD., odštěpný závodactive 2Press Holding Service s.r.o.active 33AUTOPULSE-PDR s.r.o.active 3Energy.cz s.r.o. v likvidaciactive 42-21 s.r.o.active 4CISO s.r.o.active 521 Stock Avenue, spol. s r.o.active 5Stones s.r.o.active 7maem7 s.r.o.active Abacanta s.r.o.active ABC HOTOVO s.r.o.active ABECEDA s.r.o.active ABECEDA STAR s.r.o.active ABECEDA TOP s.r.o.active Account, Tax & Trade Service, s.r.o.active ADD4YOU s.r.o.active

+1,078 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ VOJÁČEK	Managing director	—	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,098 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ VOJÁČEK (officer) matches PEP Jiří Vojáček — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100