DOSSIERS / RIVINIANA S.R.O.
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Company dossier

Riviniana s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-03-12
KYBE ID: CZ-10665749 · 10665749 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Riviniana s.r.o.
cz_justice
10665749
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-03-12
cz_justice
Jana Ziky 1947/16, 70800 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIDA.X s.r.o.activeAlCuSteel s.r.o.activeAlvin & Macek s.r.o.activeAviation Solutions s.r.o. " v likvidaci "activeA-Z Group Shop s.r.o. "v likvidaci"activeBaby obchůdek s.r.o.activeBeskydy therm s.r.o.activeBOZP a požární ochrana s.r.o.activeCannapharm MD s.r.o.activeCAR ENTERPRISE s.r.o. "v likvidaci"activeCLIMAPEX s.r.o. "v likvidaci"activeCMP invest s.r.o.activeCommerz Consult s.r.o.activeComtak One Group s.r.o.activeCUENTAS s.r.o. "v likvidaci"activeExactLIFT s.r.o.activeFAWORK ENERGY s.r.o.activeFC Vratimov a.s.activeForward Limited Prague s.r.o.activeFuturena s.r.o.active

+41 more

People with significant control

1 people
NameRoleFromSource
VIRA OLEKSANDRIVNA HORVATManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100