DOSSIERS / SVETIK COMPANY S.R.O.
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Svetik Company s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-09-24
KYBE ID: CZ-28676629 · 28676629 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Svetik Company s.r.o.
cz_justice
28676629
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-09-24
cz_justice
Krocínova 333/3, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

226 total

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

2R Labs Company z.s.active7XCAR 888 s.r.o.activeAAS Consulting Company s.r.o.activeAdwiz s.r.o.activeA.K. Gastro pro s.r.o.activeAK krypm s.r.o.activeALFA SPACE DEVELOPMENT s.r.o.activeALFA SPACE MOTORS s.r.o.activeAmplifyWare s.r.o.activeAndalimsebrave s.r.o.activeAngel Cleaning s.r.o.activeAO plusy s.r.o.activeAsgard group capital s.r.o.activeAurum Global Holdings, s.r.o.activeAuta Mělník servis s.r.o.activeAUTODOPRAVA Šmejkal s.r.o.activeAutoMoto Rental s.r.o.activeB4F Invest s.r.o.activeBattery Solutions, s.r.o.activeBe Drive Rent s.r.o.active

+206 more

People with significant control

1 people
NameRoleFromSource
Daria LavrentyevaManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100