Key facts
activeGREEN VALLEY 19, s.r.o.
cz_justice
25273116
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1997-07-31
cz_justice
11, 54936 Stárkov
cz_justice
Company dossier
GREEN VALLEY 19, s.r.o.
RISK SCORE30MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
16 totalGREEN VALLEY 12, s.r.o.GREEN VALLEY 13, s.r.o.GREEN VALLEY 14, s.r.o. v likvidaciGREEN VALLEY 15, s.r.o.GREEN VALLEY 16, s.r.o.GREEN VALLEY 17, s.r.o.GREEN VALLEY 18, s.r.o.GREEN VALLEY 1, s.r.o.GREEN VALLEY 2, s.r.o.GREEN VALLEY 3, s.r.o.GREEN VALLEY 4, s.r.o.GREEN VALLEY 6, s.r.o.GREEN VALLEY 7, s.r.o.Green Valley Cafe s.r.o.Warmenhoven s.r.o.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| IVA VAN SCHAGEN | Managing director | 2005-01-01 | Czechia registry |
| ONNO ALEXANDER BODLAENDER | Managing director | 2005-01-01 | Czechia registry |
Risk signals
2 matchedmedium
Batch-formation cluster
6 companies at this address were incorporated the same day (1997-07-31) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 30?
2 signals+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100