DOSSIERS / TVERTIK S.R.O.
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Company dossier

Tvertik s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-11-10
KYBE ID: CZ-23940972 · 23940972 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Tvertik s.r.o.
cz_justice
23940972
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-11-10
cz_justice
V dolině 1533/1d, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Art studio s.r.o.activebaktarel s.r.o.activeBILLU Anelo s.r.o.activeBlueKid s.r.o.activeBrightora s.r.o.activechochl invest s.r.o.activeEasy Rest Solutions s.r.o.activeEumikom s.r.o.activeFastFleet s.r.o.activeFil Flow s.r.o.activeFood for life s.r.o.activeFPS s.r.o.activeHenry & Kate Company s.r.o.activeHrabě EA Consulting s.r.o.activeJukens s.r.o.activeKerastus s.r.o.activeKopitentvertik s.r.o.activeKverivexin s.r.o.activeleusitex s.r.o.activeLicenius s.r.o.active

+24 more

People with significant control

1 people
NameRoleFromSource
ANDREI IONESCUManaging director—Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2025-11-10) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100