DOSSIERS / SMARTNODE CZ S.R.O.
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SmartNode CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-09-13
KYBE ID: CZ-21958891 · 21958891 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SmartNode CZ s.r.o.
cz_justice
21958891
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2024-09-13
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náměstí I. P. Pavlova 1789/5, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ActivTop s.r.o.activeAdjara Water s.r.o.activeAMCOM Engineering s.r.o.activeAndalus Finance s.r.o.activeANSYS TECHNOLOGIES s.r.o.activeAPOLO Finance s.r.o.activeArtistsweb s.r.o.activeAsian Sourcing Link Czech Republic s.r.o.activeAstraBird a R&P s.r.o.activeAvaya Czech Republic s.r.o.activeAZonline s.r.o.activeBelBrux s.r.o.activeBeruscha Capital s.r.o.activeBL stavservis, s.r.o.activeBonacredit a.s.activeČeská asociace dovozců a výrobců světelné technikyactiveCHIRANA Technik s.r.o.activeCIELO TALENT LIMITED, organizační složkaactiveCognizant Technology Solutions s.r.o.activeCompass Career s.r.o.active

+72 more

People with significant control

2 people
NameRoleFromSource
ARTEM MESNIKOVYCHManaging director2024-01-01Czechia registry
JIŘÍ BŘEZINAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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