DOSSIERS / VENTAX S.R.O.
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Company dossier

VENTAX s.r.o.

CZECHIA · COMPANY · INCORPORATED 1994-04-20
KYBE ID: CZ-61324230 · 61324230 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VENTAX s.r.o.
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61324230
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active
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Společnost s ručením omezeným
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1994-04-20
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Zemědělská 3944/5a, 46605 Jablonec nad Nisou
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREJ GREGAManaging director—Czechia registry
TOMÁŠ GREGAManaging director—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREJ GREGA (officer) matches PEP Andrej Grega — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100