DOSSIERS / RIVIERA INVESTMENT S.R.O.
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Company dossier

Riviera Investment s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-02-08
KYBE ID: CZ-21232920 · 21232920 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Riviera Investment s.r.o.
cz_justice
21232920
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-02-08
cz_justice
Rohanské nábřeží 657/7, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

2M Stroje s.r.o.activeABA - AIR, a.s.activeAdalbo s.r.o.activeAngeles Jebavých s.r.o.activeARTKLASS s.r.o.activeAUTIR s.r.o.activeAutoFlow Robotics s.r.o.activeAva skin s.r.o.activeBarKo Kostelec NČL s.r.o.activeBarson Investment s.r.o.activeBerlin & Beijing Express s.r.o.activeBio Brambůrka CZ s.r.o.activeBiotec Laboratoire a.s.activeBN ESTATES s.r.o.activeBody Atelier s.r.o.activeBurmi s.r.o.activeCharouz Racing a.s.activeCOKOLADAFORM s.r.o.activeCountry & Urban Development Corporation, s. r. o.activecult of love s.r.o.active

+89 more

People with significant control

2 people
NameRoleFromSource
NATALIA ELIZBARYANManaging director—Czechia registry
VOLODYA ELIZBARYANManaging director2024-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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