DOSSIERS / VALLELUNA INVEST S.R.O.
← SearchExport PDF
Company dossier

VALLELUNA INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-08-30
KYBE ID: CZ-24265616 · 24265616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VALLELUNA INVEST s.r.o.
cz_justice
24265616
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-08-30
cz_justice
42, 54954 Police nad Metují
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS SCHEERManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100