DOSSIERS / VALENTINE S.R.O.
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Company dossier

Valentine s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-08-27
KYBE ID: CZ-23642882 · 23642882 · 1 sources
RISK SCORE30MEDIUM RISK

Key facts

active
Valentine s.r.o.
cz_justice
23642882
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active
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Společnost s ručením omezeným
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2025-08-27
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V Podhoří 278/32, 17100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VÁCLAV KOPECKÝManaging directorCzechia registry
VALENTÝN VÁCLAV KOPECKÝManaging directorCzechia registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-08-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100