Key facts
activeNEVER FOLD s.r.o.
cz_justice
9111743
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-04-24
cz_justice
Petržílkova 2483/40, 15800 Praha
cz_justice
Company dossier
NEVER FOLD s.r.o.
RISK SCORE51HIGH RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAXMAD Stavby s.r.o.Babaxan Stavba s.r.o.BISMUT COMPANY s.r.o.BytoTex s.r.o.hrys company s.r.o. v likvidaciINFINITY-PROMO s.r.o.Kamronbek&UZB s.r.o.Mi N, s.r.o., v likvidaciODESSEJ, spol. s r.o.RAYYAN Immobilien BAU s.r.o.SAID Business s.r.o.SCINTECH s.r.o.Serpin CZ s.r.o.Sulafat s.r.o. v likvidaciTOZA Unhošť s.r.o.VTC Europe s.r.o.Y.K.Invest s.r.o.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| AJAY KUMAR | Managing director | 2020-01-01 | Czechia registry |
Risk signals
3 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
AJAY KUMAR (officer) matches PEP Ajay Kumar — Member of the 15th Lok Sabha, India. Apply enhanced due diligence.
Risk journey — why 51?
3 signals+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100