DOSSIERS / ARVILTA S.R.O.
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Arvilta s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-08-09
KYBE ID: CZ-24259349 · 24259349 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Arvilta s.r.o.
cz_justice
24259349
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-08-09
cz_justice
Kaprova 42/14, 11000 Praha 1
cz_justice

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.activeAM revenir s.r.o.activeAP Prosolser 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
Michal ProcházkaManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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