DOSSIERS / ADVANCED VERIFICATION SYSTEM S.R.O.
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Advanced Verification System s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-14
KYBE ID: CZ-3485668 · 3485668 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Advanced Verification System s.r.o.
cz_justice
3485668
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-10-14
cz_justice
Lyčkovo náměstí 508/7, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2D Power s.r.o. v likvidaciactiveAgape s.r.o.activeAlcatranz Linguistics s.r.o.activeANSEL VEMA s.r.o.activeAntim Plus s.r.o.activeARV - Praha s.r.o. v likvidaciactiveBarberino s.r.o.activeBIOTRH s.r.o.activeBJD ATELIER s.r.o.activeClientsdesk s.r.o.activeCryptoLab Technology s.r.o.activeDeFinitiv s.r.o.activeElta Development s.r.o.activeEURO s.r.o.activeFBC HOLDING, s.r.o.activeFelle s.r.o.activeGARRO PROJECT s.r.o.activeGARROREST s.r.o.activeGolfo s.r.o.activeHarmony Enterprise s.r.o.active

+32 more

People with significant control

2 people
NameRoleFromSource
ALLA GRYNYUKManaging director—Czechia registry
IGOR GRYNYUKManaging director2014-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100