DOSSIERS / VEVA STAV S.R.O.
← SearchExport PDF
Company dossier

VEVA stav s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-22
KYBE ID: CZ-19467613 · 19467613 · 1 sources
RISK SCORE38MEDIUM RISK

Key facts

active
VEVA stav s.r.o.
cz_justice
19467613
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-06-22
cz_justice
Chudenická 1059/30, 10200 Praha
cz_justice

Companies at this address

2,854 total

Connections

8 links

People with significant control

2 people
NameRoleFromSource
TOMÁŠ SCHICKManaging directorCzechia registry
ZDENĚK LOHNISKÝManaging directorCzechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,854 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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