DOSSIERS / AM REVENIR S.R.O.
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AM revenir s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-10-24
KYBE ID: CZ-24174751 · 24174751 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AM revenir s.r.o.
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24174751
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active
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Společnost s ručením omezeným
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2011-10-24
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Kaprova 42/14, 11000 Praha 1
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ADALARI s.r.o.activeAGRO ENERGY TRADE s.r.o.activeAida Organic s.r.o.activeAJSAV spol. s r.o.activeAK auto transport & logistic s.r.o. v likvidaciactiveAll4 Plastic, s.r.o.activeAP Prosolser s.r.o.activeArvilta s.r.o.activeAsatix s.r.o.activeATIS PRAGA CZ, s.r.o.activeAZ 4energy s.r.o.activeAZA, spol. s r.o.activeBAUTECH Plus s.r.o.activeBertoda s.r.o.activeBetunada s.r.o.activeBonova a.s.activeCasa Partida, spol. s r.o.activeColaden trade s.r.o. v likvidaciactiveDangeta s.r.o.activeDEJJINVEST, SEactive

+76 more

People with significant control

1 people
NameRoleFromSource
VASILE MURESANManaging director2011-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100