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Company dossier

ANOVD Czech Republic, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-07-10
KYBE ID: CZ-28927711 · 28927711 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameANOVD Czech Republic, s.r.o.

cz_justice

Registration28927711

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-07-10

cz_justice

Registered addressCimburkova, 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.active Alizadeh & Glazkoff s.r.o.active ALSE s.r.o.active AMALRIK s. r. o.active AMG - KAPITAL s.r.o.active ANDYMAX GROUP s.r.o.active ANTON - MAK s.r.o.active ARICIA CONSTRUCTION, s.r.o.active ARTUR-STAV s.r.o.active ATLANTIS-TEXTILE s.r.o.active BALUŠEVO s.r.o.active Beaver - Ost Commerce,s.r.o.active Best option s.r.o.active Burtasy Group s.r.o.active CIMBURKOVA a.s.active CORVUS CORAX s.r.o.active Danalf s.r.o.active ELIDAN, s.r.o.active ETEP s.r.o.active Europe Trade Alliance s.r.o.active

+47 more

People with significant control

2 people

Name	Role	From	Source
Natalia Karsakova	Managing director	—	Czechia registry
Vladimir Vladimirov	Managing director	2009-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

Vladimir Vladimirov (officer) matches Vladimir VLADIMIROV — Disqualified director (UK Companies House).

Risk journey — why 19?

3 signals

+15

Adverse: disqualification

+12

Shared registered address

Shared-director cluster

Composite risk score19/100