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Company dossier

Smart Innovations & Technologies s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-12-27
KYBE ID: CZ-21060622 · 21060622 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 6 Risk signals 3 Sources

Key facts

active

Legal nameSmart Innovations & Technologies s.r.o.

cz_justice

Registration21060622

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-12-27

cz_justice

Registered addressRevoluční 1082/8, 11000 Praha

cz_justice

Companies at this address

1,631 total

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

100 PLUS INVESTMENT osoba rizikového kapitálu s.r.o.active 2TeleOne s.r.o.active 3AY Invest s.r.o.active 3E REAL s.r.o.active 3E SOLUTION s.r.o.active 3L Capital a.s.active 3L Funding a.s.active 3L Group s.r.o.active 3TMI SEactive 42.land SEactive 4H Consulting s.r.o.active 4H Real Estate s.r.o.active 4LUX REAL s.r.o.active a1group a.s.active A1recyklace.cz s.r.o.active a1ubytování.cz s.r.o.active ABB úklid Facility s.r.o.active ABC - Shopping paradise s.r.o.active AB Trading Partners s.r.o.active Accounting shine, s.r.o.active

+1,611 more

Connections

6 links

Shared operator — likely the same administrator

EWIS Germany GmbHShared officer / director · 2 share this Unis Technologies s.r.o.Shared officer / director · 6 share this Genser Developments s.r.o.Shared officer / director · 6 share this LEENANE MANAGEMENT LIMITEDShared officer / director · 6 share this AEROIMPEX TRADING LTDShared officer / director · 6 share this OFZ INVESTMENTS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
VITALI NOGATJUK	Managing director	—	Czechia registry
ZEEV OFER	Managing director	2023-01-01	Czechia registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,631 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100