DOSSIERS / MARVERO S.R.O.
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Company dossier

MARVERO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-03-22
KYBE ID: CZ-29207932 · 29207932 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
MARVERO s.r.o.
cz_justice
29207932
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2010-03-22
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náměstí Svobody 74/10, 60200 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

People with significant control

4 people
NameRoleFromSource
ILDAR BAYTIMEROVManaging director2010-01-01Czechia registry
JÜRGEN BRYCHTAManaging directorCzechia registry
NIKOLAS DELIOSManaging directorCzechia registry
ROMAN KALINAManaging director2010-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100