DOSSIERS / SMARTLIO S.R.O.
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Smartlio s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-10-02
KYBE ID: CZ-24277975 · 24277975 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Smartlio s.r.o.
cz_justice
24277975
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-10-02
cz_justice
Bořivojova 878/35, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

482 total

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

24 SERVIS LTD. - Czech branchactive2F Way s.r.o.active3 R GASTRO s.r.o.active4SevensCommunity LTD - pobočkaactiveAAA pro dům s.r.o.activeAB36 s.r.o.activeABATE BAY s.r.o.activeABL servis Milevsko s.r.o.activeABN Metal s.r.o.activeAbogado s.r.o.activeAconate Praha s.r.o.activeAD AUTO MACHT s.r.o.activeADLER ART s.r.o.activeADLER CANORO s.r.o.activeADLER SHOP s.r.o.activeADLER TABACO s.r.o.activeAEB SERVICES s.r.o.activeAE SERVICES s.r.o.activeA.F.C. Group, s.r.o.activeAgentura ROKAMBO spol.s r.o.active

+462 more

People with significant control

1 people
NameRoleFromSource
ONDŘEJ ŠVANDAManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100