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Company dossier

pk Solvent holding SE

CZECHIA · COMPANY · INCORPORATED 2012-12-19
KYBE ID: 984500893DY89JCE7C83 · 29145350 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namepk Solvent holding SE

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Registration29145350

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Statusactive

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TypeEvropská společnost

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Incorporated2012-12-19

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Registered addressPoděbradská 1162, 25092 Šestajovice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alfa Solvent s.r.o.active Beta Solvent s.r.o.active IB Černošice s.r.o.active InPoz Černošice s.r.o.active IP Šestajovice s.r.o.active JK drogerie invest s.r.o.active Logistické centrum Olomouc s.r.o.active Logistické centrum Šestajovice s.r.o.active Logistické centrum Všechromy s.r.o.active MORAVEC Invest s.r.o.active M&Y Han s.r.o.active M&Y Plan B s.r.o.active M&Y Pol s.r.o.active SOL Unum s.r.o.active Solvent ČR s.r.o.active Solvent energie s.r.o.active Solvent Partners s.r.o.active Solvent stavby a údržba ČR s.r.o.active Teta drogerie a lékárny ČR s.r.o.active

People with significant control

1 people

Name	Role	From	Source
MARTIN MORAVEC	Board member	—	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