DOSSIERS / AFVE MARTINICE S.R.O.
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AFVE Martinice s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-09-28
KYBE ID: CZ-19772157 · 19772157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AFVE Martinice s.r.o.
cz_justice
19772157
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-09-28
cz_justice
Mariánské náměstí 617/1, 61700 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

CARTec motorsport, s.r.o.activeCenote s.r.o.activeCLABOAN , s.r.o. v likvidaciactiveCORADO SECURITY CZ, a.s.activeCORADO SECURITY SYSTEMS s.r.o.activeDacube Logistics s.r.o.activeDacube, s.r.o.activeDARA Company s.r.o.activeDIRTEL s.r.o.activeDobráklíma, s.r.o.activeDrivion, s.r.o.activeEIRIN Czech, s.r.o.activeESKOM,spol. s r.o. - v likvidaciactiveFelix Capital a.s.activeFS Projectmanagement s.r.o. v likvidaceactiveFVE ground Boleradice s.r.o.activeFVE ground Břidličná s.r.o.activeFVE ground Chudčice s.r.o.activeFVE ground Martinice s.r.o.activeFVE střechy Horní Bojanovice s.r.o.active

+56 more

People with significant control

1 people
NameRoleFromSource
ROMAN KLIMUSManaging director2023-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100