DOSSIERS / SMARTBET S.R.O.
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SMARTBET s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-07-25
KYBE ID: CZ-28436598 · 28436598 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMARTBET s.r.o.
cz_justice
28436598
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-07-25
cz_justice
Vinohradská 2165/48, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

20one s.r.o.active2B BOOSTS s.r.o.active2V, s.r.o.activeABL Trading Bohemia s.r.o.activeAbo Praha s.r.o.activeABP Kbely s.r.o.activeAgroboni s.r.o.activeAGROSWISS s.r.o.activeAJG CZECH s.r.o.activeAK Šmídová s.r.o.activeAKVA TERA, s.r.o.activeALSTAL PROJEKT s.r.o.activeA&M Capital Partners s.r.o.activeAMF Facility s.r.o.activeANSA OIL s.r.o.activeAntevorte s.r.o.activeArtex quality discount s.r.o.activeAtelier Fabrics s.r.o.activeATERION s.r.o.activeAtlantas now s.r.o.active

+152 more

People with significant control

1 people
NameRoleFromSource
IVAN KUCHAŘManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 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