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Company dossier

Avand plus, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2006-04-21
KYBE ID: CZ-27449335 · 27449335 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAvand plus, s.r.o.

cz_justice

Registration27449335

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2006-04-21

cz_justice

Registered addressVolutová, 15800 Praha 5

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGRO - Praha s.r.o.active Antoni - M, s.r.o.active ARMATIKA, s.r.o.active BALTICA s.r.o.active BiLar MAD, s.r.o.active Česká obchodní a realitní společnost s.r.o.active CZ-KRSTAV, spol. s r.o.active E3, s.r.o.active ELTAPRADA s.r.o.active FARMA Hlásná Třebáň s.r.o.active FINAD spol. s r.o.active FODAS s.r.o.active IRINA spol. s r.o.active JUBELA EDU, s.r.o.active JUBELA, s.r.o.active KAMANA PLUS s.r.o.active LASKAVÉ SLUNÍČKO s.r.o.active LE MIRACLE s.r.o.active MUNARI Line s.r.o.active Nadace ROBIN Zdeny Frýbovéactive

+14 more

People with significant control

1 people

Name	Role	From	Source
Rovshan Aliyev	Managing director	2006-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100