DOSSIERS / AVARRIO SOUKENICKÁ S.R.O.
← SearchExport PDF
Company dossier

AVARRIO SOUKENICKÁ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-10-25
KYBE ID: CZ-24272116 · 24272116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AVARRIO SOUKENICKÁ s.r.o.
cz_justice
24272116
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-10-25
cz_justice
K větrolamu 826/23, 18100 Praha
cz_justice

Connections

7 links
Shared operator — likely the same administrator
Agaste Invest 21 s.r.o.Shared registered address · 4 share thisZlatnické komponenty s.r.o.Shared registered address · 4 share thisDinoty invest s.r.o.Shared registered address · 4 share thisAgaste Invest 21 s.r.o.Shared officer / director · 5 share thisZenoti Invest s.r.o.Shared officer / director · 5 share thisZlatnické komponenty s.r.o.Shared officer / director · 5 share thisDinoty invest 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
DANIEL FRIČEKManaging director—Czechia registry
KAREL MRVÍKManaging director—Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100