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Company dossier

MaximCo s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-11-11
KYBE ID: CZ-9670238 · 9670238 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMaximCo s.r.o.

cz_justice

Registration9670238

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2020-11-11

cz_justice

Registered addressSalvátorská 931/8, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

4Business Legal, advokátní kancelář s.r.o.active AKCENTA CZ a.s.active Akcento ESG s.r.o.active Alistiq s.r.o.active Ambulance DZS a.s.active Ambulance Solutions s.r.o.active AMPx Czech s.r.o.active AQArt s.r.o.active Asociace udržitelného podnikání z.s.active Astra Fidelis s.r.o.active Ateliér Morato s.r.o.active Bitcorra s.r.o.active Black Lunch s.r.o.active Bleksan s.r.o.active CaReg soft, s.r.o.active CARE production s.r.o.active Česká eventová asociace z.s.active Česko.Digital, z. ú.active changing.legal a.s.active CK sun s.r.o.active

+88 more

People with significant control

1 people

Name	Role	From	Source
VENDULA SVOBODOVÁ	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 108 companies

medium

Politically exposed person (PEP)

VENDULA SVOBODOVÁ (officer) matches PEP Vendula Svobodová — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100