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Company dossier

Advanex Czech Republic s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-01-18
KYBE ID: CZ-6718299 · 6718299 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameAdvanex Czech Republic s.r.o.

cz_justice

Registration6718299

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2018-01-18

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Registered addressU tabulky 3085, 19300 Praha

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Connections

2 links

Shared operator — likely the same administrator

Advanex Deutschland GmbHShared officer / director · 2 share this SCI MAS TAKASHIShared officer / director · 2 share this

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

5 people

Name	Role	From	Source
IAN BEARDSMORE	Managing director	2018-01-01	Czechia registry
MARIAN MULLINGS	Managing director	2018-01-01	Czechia registry
SEIYA KATO	Managing director	2018-01-01	Czechia registry
TAKASHI SUZUKI	Managing director	—	Czechia registry
TETSUYA YOSHIHARA	Managing director	2018-01-01	Czechia registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

TAKASHI SUZUKI (officer) matches PEP Takashi Suzuki — member of the House of Representatives of Japan, Japan. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100