DOSSIERS / CARVIX SERVIS S.R.O.
← SearchExport PDF
Company dossier

CARVIX servis s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-07-11
KYBE ID: CZ-23489383 · 23489383 · 3 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CARVIX servis s.r.o.
cz_justice
23489383
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-07-11
cz_justice
Samoljovova 1758/3, 70030 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DMYTRO MATSENKOManaging director—Czechia registry
OLEKSANDR MIROSHNYCHENKOManaging director—Czechia registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score54/100