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Company dossier

CLEVER FINANCING a.s.

CZECHIA · COMPANY · INCORPORATED 2007-12-27
KYBE ID: CZ-27828573 · 27828573 · 1 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCLEVER FINANCING a.s.

cz_justice

Registration27828573

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2007-12-27

cz_justice

Registered addressZdeňka Štěpánka 1880/6, 70800 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AXOLOTL a.s.active Bascom s.r.o.active BLACK PONNY a.s.active BRISK TIGER a.s.active BROAD ACRES a.s.active bytové družstvo Bydloactive bytové družstvo Vrbiceactive CLEVER CAPITAL HOLDING a.s.active CLEVER CAPITAL INVEST a.s.active CLEVER ENERGY a.s.active CLEVER HOLDING a.s.active CLEVER INVEST HOLDING a.s.active CLEVER REAL CAPITAL a.s.active CLEVER REAL HOLDING a.s.active CLEVER REAL INVEST a.s.active CLEVER TIGER a.s.active CRYSTAL SPRING a.s.active DRUŽSTVO KERASTATactive EXTRA CLASS a.s.active FIRST LIGHT a.s.active

+33 more

People with significant control

1 people

Name	Role	From	Source
ROSTISLAV KULIG	Board member	—	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2007-12-27) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score42/100