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Company dossier

VenINVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-12-18
KYBE ID: CZ-4657497 · 4657497 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameVenINVEST s.r.o.

cz_justice

Registration4657497

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-12-18

cz_justice

Registered addressKaprova 42/14, 11000 Praha

cz_justice

Companies at this address

4,374 total

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

0x2A s.r.o.active 1000cams s.r.o.active 100ČES MND s.r.o.active 100 opic z. s.active 1318 s.r.o.active 1. Art Pegas s.r.o.active 1A s.r.o.active 1. Česká opravna ATP s.r.o. v likvidaciactive 1. Česká opravna automatických převodovek s.r.o.active 1. EVROPSKÁ REALITNÍ s.r.o.active 1style s.r.o.active 1-to-Many Solutions s.r.o.active 2021 s.r.o.active 222 půjčky s.r.o.active 2B Factory s.r.o.active 2IT s.r.o.active 2 JCP holding a.s.active 2 JCP Invest s.r.o. v likvidaciactive 2U2 s.r.o.active 2xPH s.r.o.active

+4,354 more

Connections

9 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ANNA SCHUMACHER	Managing director	2015-01-01	Czechia registry
KAREL VENKRBEC	Managing director	—	Czechia registry
KAROLÍNA VENKRBCOVÁ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 4,374 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100