DOSSIERS / BELWER GROUP S.R.O.
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BELWER GROUP s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-09-15
KYBE ID: CZ-24160024 · 24160024 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELWER GROUP s.r.o.
cz_justice
24160024
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-09-15
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Lisabonská 799/8, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
4FD, a.s.activeABECTIV s.r.o.activeAllnex Belgium - organizační složkaactiveALTUS Training Center, spol. s r.o.activeARGUS, spol. s r.o.activeArgus TS servis, spol. s r.o.activeArtost s.r.o.activeAV Integra CZ s.r.o.activeBartolomějská 556 s.r.o.activeCAR TRANSPORT V&V s.r.o.activeCZECH AIRSHOW AGENCY, s.r.o.activeDESOUT s.r.o.activeDimension System s.r.o.activeDnister Profi, s.r.o.activeELTES,s.r.o.activeELZA EKO s.r.o. v likvidaciactiveEurope Agency s.r.o.activeexTerra Services s.r.o.activeFoundation Support s.r.o.activeGER CZ s.r.o.active

+27 more

People with significant control

1 people
NameRoleFromSource
VIKTOR VARHAManaging director2011-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100