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Company dossier

ABX OKNA s.r.o.

CZECHIA · COMPANY · INCORPORATED 1993-12-08
KYBE ID: CZ-49966863 · 49966863 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameABX OKNA s.r.o.

cz_justice

Registration49966863

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1993-12-08

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Registered addressVodařská 232/2, 61900 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Anzu finance s.r.o.active Anzu invest a.s.active BEACH ACADEMY VIKTORIA BRNO, z.s.active BS Beach s.r.o.active Česká finanční a insolvenční s.r.o.active Česká finanční poradenská a.s.active Česko-Ázerbájdžánské centrum vědy a kultury - CASVaK, z.s.active Christian Union of Social z.s.active Eunomia Solutions s.r.o.active Gastro Victoria s.r.o.active Hero Solutions s.r.o.active JV Investors, a.s.active Kids Academy, z. s.active Mateřská škola Viki Kids Club s.r.o.active Paragliding klub Brno, z.s.active PERFECT YOU, s.r.o.active SCARABEUS INVEST s.r.o.active Služby pro STK s.r.o.active Smart Network Business Center s.r.o.active SM - Building s.r.o.active

+9 more

People with significant control

2 people

Name	Role	From	Source
JINDŘICH GABRIEL	Managing director	—	Czechia registry
JOSEF GABRIEL	Managing director	—	Czechia registry

Risk signals

4 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JOSEF GABRIEL (officer) matches PEP Josef Gabriel — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF GABRIEL (officer) matches PEP Josef Gabriel — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100