DOSSIERS / AVANGARD-C, S.R.O. V LIKVIDACI
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AVANGARD-C, s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2008-06-18
KYBE ID: CZ-28292120 · 28292120 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVANGARD-C, s.r.o. v likvidaci
cz_justice
28292120
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-06-18
cz_justice
Křenova 438/7, 16200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

240 total

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

1. Specialisté s.r.o.active2011 Group s.r.o.active24 hours s.r.o.activeA 11 CE s.r.o.activeAcmetex s.r.o.activeAdventure Land s.r.o.activeAFB motorsport s.r.o.activeAll For Now s.r.o.activeAM com s.r.o.activeARASOR s.r.o.activeArgiris s.r.o.activeASCS Company s.r.o.activeAsociace společností provozujících casina v České republiceactiveASOV GROUP s.r.o.activeASOV s.r.o.activeATS AirSafe s.r.o.activeAutomatic Work družstvoactiveBabice sever, s.r.o.activeBabice východ, s.r.o.activeBabice západ, s.r.o.active

+220 more

People with significant control

1 people
NameRoleFromSource
MILAN ČERVENÝManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 240 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100