DOSSIERS / MÁRIA CAVALLO CZ S.R.O.
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Mária Cavallo CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-02-20
KYBE ID: CZ-24220680 · 24220680 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Mária Cavallo CZ s.r.o.
cz_justice
24220680
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-02-20
cz_justice
Karlovo náměstí 290/16, 12000 Praha 2
cz_justice

Companies at this address

30 total
BA Group s.r.o.activeBOHEMIA COAL SOLUTION, s.r.o.activeČeské slunce servisní s.r.o.activeDATES MOBILE, s.r.o.activeERAGE s.r.o.activeEstredia, SEactiveeuTax group s.r.o.activeGilroy, s.r.o.activeINVESTMENT HOLDING, a.s. v likvidaciactiveKentaur stav s.r.o.activeLampuka, s.r.o.activeMAGIC PERSONALITY, s.r.o. v likvidaciactiveMMH-Machinery Material Handling s.r.o.activeMoney 4 You s.r.o.activeNAIRA Industries, a.s.activeNOENTE s.r.o.activePCSPRAVCE.CZ s.r.o.activePositive Living s.r.o.activePROMO STAVBY s.r.o. v likvidaciactiveROSENET.CZ, s.r.o.active

+10 more

Connections

5 links
Shared operator — likely the same administrator
Mária Cavallo s.r.o.Shared officer / director · 2 share thisFridman's s. r. o.Shared officer / director · 5 share thisČKD Blansko, a.s.Shared officer / director · 5 share thisESMÉ, s.r.o.Shared officer / director · 5 share thisWBP PARTNERS s.r.o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Boris FridmanManaging director2012-01-01Czechia registry
Mária SlobodníkováManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100