DOSSIERS / KVAS REALTY S.R.O.
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Company dossier

KVAS realty s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-09-30
KYBE ID: CZ-28035526 · 28035526 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KVAS realty s.r.o.
cz_justice
28035526
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active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-09-30
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Jateční 2121/6, 36001 Karlovy Vary
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABELGA s.r.o.activeAleksS+NPS, s.r.o.activeAleš Neumann s.r.o.activeALEXANDRIYA CENTRUM s.r.o.activeAlga Impex s.r.o. v likvidaciactiveAMM - KV s.r.o.activeA.O.Y. Company s.r.o.activeApartmány KV, s.r.o.activeARNIER s.r.o.activeASA COM KV s.r.o.activeAscania s.r.o.activeASISTOUR s.r.o.activeAsistour Travel Agency s.r.o.activeČeské máslo s.r.o.activeDengiz s.r.o.activeDenTomTrans s.r.o.activeDong Trinh VanactiveECOKOM trade s.r.o.activeELEN ECONOM Centrum s.r.o.activeELIT Stavby s.r.o.active

+38 more

People with significant control

1 people
NameRoleFromSource
Vladimir BaranovManaging director2008-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100