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

CZECHIA · COMPANY · INCORPORATED 2022-08-24
KYBE ID: CZ-17457491 · 17457491 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ATTRAVERSI s.r.o.
cz_justice
17457491
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-08-24
cz_justice
Příkop 834/8, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

AB - KOVO, s.r.o.activeAccount Solutions s.r.o.activeALEF BRNO, spol. s r.o.activeALIJAR, s.r.o.activeAll for catering s.r.o.activeALMO Company s.r.o.activeALUX - Bioclimatic s.r.o.activeALUX - CARPORT s.r.o.activeALUX - Pergoly, s.r.o.activeamika koro s.r.o.activeApartmány Vrchlabí s.r.o.activeAPMB Development s.r.o.activeAPMB s.r.o.activeAQ Profit s.r.o.activeArtPro, s.r.o.activeATIN, s.r.o.activeAVALfin, s.r.o. - v likvidaciactiveAZ Forest s.r.o.activeBavox s.r.o.activeBH BOND, a.s. - v likvidaciactive

+107 more

People with significant control

1 people
NameRoleFromSource
MARTINA PÉŤOVÁjednatelka—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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