DOSSIERS / BEAVER - OST COMMERCE,S.R.O.
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Beaver - Ost Commerce,s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-06-17
KYBE ID: CZ-28916638 · 28916638 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Beaver - Ost Commerce,s.r.o.
cz_justice
28916638
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-06-17
cz_justice
Cimburkova, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AIROSO GROUP a.s.activeAlizadeh & Glazkoff s.r.o.activeALSE s.r.o.activeAMALRIK s. r. o.activeAMG - KAPITAL s.r.o.activeANDYMAX GROUP s.r.o.activeANOVD Czech Republic, s.r.o.activeANTON - MAK s.r.o.activeARICIA CONSTRUCTION, s.r.o.activeARTUR-STAV s.r.o.activeATLANTIS-TEXTILE s.r.o.activeBALUŠEVO s.r.o.activeBest option s.r.o.activeBurtasy Group s.r.o.activeCIMBURKOVA a.s.activeCORVUS CORAX s.r.o.activeDanalf s.r.o.activeELIDAN, s.r.o.activeETEP s.r.o.activeEurope Trade Alliance s.r.o.active

+47 more

People with significant control

2 people
NameRoleFromSource
Dmitriy KolesnikovManaging director—Czechia registry
Vitaly LilienkoManaging director2009-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100