DOSSIERS / SOLVENT ČR S.R.O.
← SearchExport PDF
Company dossier

Solvent ČR s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-08-02
KYBE ID: 3157003E8P97Q4LHSH80 · 25069497 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Solvent ČR s.r.o.
gleif
25069497
gleif
active
gleif
Společnost s ručením omezeným
gleif
1996-08-02
gleif
Poděbradská 1162, 25092 Šestajovice
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Alfa Solvent s.r.o.activeBeta Solvent s.r.o.activeIB Černošice s.r.o.activeInPoz Černošice s.r.o.activeIP Šestajovice s.r.o.activeJK drogerie invest s.r.o.activeLogistické centrum Olomouc s.r.o.activeLogistické centrum Šestajovice s.r.o.activeLogistické centrum Všechromy s.r.o.activeMORAVEC Invest s.r.o.activeM&Y Han s.r.o.activeM&Y Plan B s.r.o.activeM&Y Pol s.r.o.activepk Solvent holding SEactiveSOL Unum s.r.o.activeSolvent energie s.r.o.activeSolvent Partners s.r.o.activeSolvent stavby a údržba ČR s.r.o.activeTeta drogerie a lékárny ČR s.r.o.active

People with significant control

1 people
NameRoleFromSource
MARTIN MORAVECManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100