DOSSIERS / VEGASTRA - PLUS SPOL. S R.O.
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VEGASTRA - PLUS spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1995-11-30
KYBE ID: CZ-64583091 · 64583091 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VEGASTRA - PLUS spol. s r.o.
cz_justice
64583091
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1995-11-30
cz_justice
Sokolovská 192/79, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

" 42 ", s.r.o.activeAFGM s.r.o.activeAGRATRADE spol. s r.o.activeBarvy Laky Drogerie - CENTRUM 3000 s.r.o.activeBenecko 858 s.r.o.activeBeranových 81 s.r.o.activeBlissmotion s.r.o.activeCentrum TGM s.r.o.activeČESKÁ HYPOTEČNÍ financování bydlení, s.r.o.activeČESKÁ HYPOTEČNÍ reality, s.r.o.activeČESKÁ HYPOTEČNÍ SERVIS s.r.o.activedolphin consulting a.s.activeEAST COMPANION s.r.o.activeE-Consulting Czech s.r.o.activeE-Consulting Future s.r.o.activeekotechservis s.r.o.activeERICSSON SPOL. S R.O.activeEsodie s.r.o.activeFINISH GROUP spol. s r.o. v likvidaciactiveFOREVER LIVING PRODUCTS CZECH REPUBLIC, spol. s r.o.active

+38 more

People with significant control

1 people
NameRoleFromSource
VÁCLAV ŠTURCManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VÁCLAV ŠTURC (officer) matches PEP Václav Šturc — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100