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Company dossier

AVS INVEST s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-02-16
KYBE ID: CZ-3799255 · 3799255 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVS INVEST s.r.o.

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Registration3799255

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2015-02-16

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Registered addressŠpanielova 1274/40, 16300 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

1. SERVIS ELEKTRONIKY s.r.o.active AGRO ZDROJE s.r.o.active Altreal s.r.o.active AUTOMAKLER s.r.o.active AVS CONSULTING s.r.o.active AVS ESTATE s.r.o.active AVS LOGISTIC s.r.o.active AVS TRUST a.s.active BARS CORPORATION s.r.o.active BARS FINANCE s.r.o.active BERPOL STAV s.r.o.active BEST RESTAURANT s.r.o.active BOAT SERVICE s.r.o.active BOHEMIA PRESTIGE s.r.o.active BROKER PORTAL s.r.o.active CAPITAL ALLIANCE s.r.o.active CAPITAL PROGRESS s.r.o. v likvidaciactive CAPITAL SPECTRUM s.r.o.active CARGO MARKET s.r.o.active CARGO SPECIAL s.r.o.active

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100