DOSSIERS / AVIROSPACK S.R.O.
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AVIROSPACK s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-03-10
KYBE ID: CZ-14337894 · 14337894 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVIROSPACK s.r.o.
cz_justice
14337894
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-03-10
cz_justice
Revoluční 1403/28, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

394 total

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

100% Makléř s.r.o.active1. Soffa stavební s.r.o.activeAcasta Industry s.r.o.activeACTIVE UKLIDY s.r.o.activeADMIN CREDIT s.r.o.activeAECT s.r.o.activeAFTERPARTY s.r.o.activeAgentura Wink, s. r. o.activeAG FOIL Trade s.r.o.activeAHH s.r.o.activeAK DOMKY, s.r.o.activeAlencis invest s.r.o.activealfa prime import s.r.o. v likvidaciactiveAlgoInsight Technology s.r.o.activeALL4SERENE COMPLETE s.r.o.activeall4waste s.r.o.activeAMOPRO Clean s.r.o.activeANGALORAN s.r.o.activeANYPAY IDEAS s.r.o.activeANYTIME PLUS s.r.o.active

+374 more

People with significant control

1 people
NameRoleFromSource
IVAN POPOVYCHManaging director2022-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100