DOSSIERS / TREVICA S.R.O.
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TREVICA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-12-12
KYBE ID: CZ-22347381 · 22347381 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TREVICA s.r.o.
cz_justice
22347381
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-12-12
cz_justice
Holečkova 789/49, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

884 total

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

0,75 s.r.o.active4vibe s.r.o.activeACE CAR s.r.o.activeACE FOOD s.r.o.activeAcentify s.r.o.activeActionSteps s.r.o. v likvidaciactiveACTIVEMONT a.s.activeActive Workforce s.r.o.activeAdam´S Bar&Bistro s.r.o.activeADANA Coffee s.r.o.activeaddCar CZ, s.r.o.activeADEMTE a.s.activeAgency of Facility services group a.s.activeAgilia s.r.o.activeAGIVEO a.s.activeAgnesa Bohemia s.r.o.activeAGRISTORE s.r.o.activeAGRO Collect s.r.o.activeAGRO DNES s.r.o. v likvidaciactiveAI Horizon s.r.o.active

+864 more

People with significant control

1 people
NameRoleFromSource
MAREK CINAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 884 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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