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

CZECHIA · COMPANY · INCORPORATED 2014-08-27
KYBE ID: CZ-3340210 · 3340210 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANVALD s.r.o.
cz_justice
3340210
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-08-27
cz_justice
Chudenická 1057/34, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

324 total

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

3D Components s.r.o.activeAAP, spol. s r.o. v likvidaciactiveACP Broadcast s.r.o.activeADEKOM bau s.r.o.activeAD SOUMAR s.r.o.activeAgro&Normal s.r.o.activeAgro&Super s.r.o.activeAGUDZERA s.r.o. v likvidaciactiveALGY group s.r.o.activeAlternative Company s.r.o., pobočka Česká republikaactiveALTERNATIVNÍ MEDICÍNA s.r.o. v likvidaciactiveAltivera s.r.o. v likvidaciactiveAmbit square s.r.o.activeAnadiz s.r.o.activeAnadom s.r.o.activeANAZO claim, s.r.o.activeANS FOND s.r.o.activeANSGAR s.r.o.activeApproach Consul s.r.o.activeAQUAGUARD s.r.o.active

+304 more

People with significant control

1 people
NameRoleFromSource
TOMÁŠ HUBATÝManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100