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Company dossier

Wokbox s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-04-16
KYBE ID: CZ-3998193 · 3998193 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameWokbox s.r.o.

cz_justice

Registration3998193

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-04-16

cz_justice

Registered addressPurkyňova 74/2, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Aikona DNS a.s.active Alfa Epsilon s.r.o.active Asociace inkasních agentur (AIA)active Atranta II, s.r.o.active Atranta, s.r.o.active BH HOLDING a.s.active Commerce Solution s.r.o.active Crestpoint Capital Partners s.r.o.active Crestpoint Project Partners s.r.o.active DANLIGET s.r.o.active Domy Prštné s.r.o.active DP Neuro s.r.o.active EBURNEA a.s.active Ecoli Dx, s.r.o.active ECS Praha s.r.o.active Entrata, s.r.o.active Garaaage SK s.r.o.active Garaaage s.r.o.active Houser Plachtovičová, advokátní kancelář, s.r.o.active Integrated Retail Solutions s.r.o.active

+42 more

People with significant control

2 people

Name	Role	From	Source
JAN PEŠEK	Managing director	—	Czechia registry
MAREK HANZLÍK	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAN PEŠEK (officer) matches PEP Jan Pešek — 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