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Company dossier

AVB12 staving s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-08-13
KYBE ID: CZ-11742691 · 11742691 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameAVB12 staving s.r.o.

cz_justice

Registration11742691

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-08-13

cz_justice

Registered addressV domově 1699/18, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

ABCbal trade s.r.o.active ADRED Prag s.r.o.active Agency Partners Work s.r.o.active Alphabet Hefiuk s.r.o.active ANERVETOS STAV s.r.o.active ARAHYRP STAV s.r.o.active ARTATGOO, s.r.o.active Asgartha construction s.r.o.active ASKRIOS s.ro.active ASTERAXA s.r.o.active Aurion Collective s.r.o.active Autoškola Bassteam s.r.o.active AVALSORYM s. r. o.active AVB11 staving s.r.o.active AVB13 staving s.r.o.active AVB14 staving s.r.o.active AVB staving s.r.o.active AVOLAMIRSTAV s.r.o.active AVT SMART s.r.o.active AVV Invest Construct s.r.o.active

+160 more

People with significant control

2 people

Name	Role	From	Source
ADRIÁN BRODŇANSKÝ	Managing director	—	Czechia registry
VLADIMÍR BRODŇANSKÝ	Managing director	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 180 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2021-08-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100