DOSSIERS / AVORNIO S.R.O. "V LIKVIDACI"
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AVORNIO s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 2009-05-13
KYBE ID: CZ-28341805 · 28341805 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVORNIO s.r.o. "v likvidaci"
cz_justice
28341805
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-05-13
cz_justice
Kaštanová 1055/14, 77900 Olomouc
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

4 Q.a.T. Holding s.r.o.active8k-compilation s.r.o.activeAarons Hospitality s.r.o. "v likvidaci"activeACELFOR s.r.o.activeADAM PRODUCTION s.r.o. "v likvidaci"activeAGUSEN s.r.o.activeALCASERV, spol. s r.o. "v likvidaci"activeANDARVIA s.r.o.activeART NOPOL s.r.o. "v likvidaci"activeART TECHNICAL s.r.o. "v likvidaci"activeAsklepios distribution s.r.o.activeAuto IMPORT Olomouc s.r.o.activeAUTONOMY Label s.r.o.activeAvarmakom PLUS s.r.o.activeAXA Company s.r.o.activeAZ control s.r.o.activeBAPL Invest s.r.o. "v likvidaci"activeBarberlogy s.r.o.activeBarber Mamo 26, s.r.o. "v likvidaci"activeBeni store group s.r.o. "v likvidaci"active

+187 more

People with significant control

1 people
NameRoleFromSource
PAVEL ŠPAČEKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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