DOSSIERS / AEVI CZ S.R.O.
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Aevi CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-08-07
KYBE ID: CZ-4303041 · 4303041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Aevi CZ s.r.o.
cz_justice
4303041
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2015-08-07
cz_justice
Bucharova 2928/14a, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Advantia s.r.o.activeAruvia s.r.o.activeAspira Business Centre s.r.o.activeBeSoccer s.r.o.activeDaimler Truck Customer Services & Parts s.r.o.activeDHL Global Forwarding (CZ) s.r.o.activeDonio International s.r.o.activeDonio s.r.o.activeDramox s.r.o.activeEDUin, o.p.s.activeEqist Invest s.r.o.activeEterna Realty s.r.o.activeEXA Infrastructure Czech s.r.o.activeFlashscore BR s.r.o.activeGTT Communications Czech s.r.o.activeHFO a.s.activeImpactfilm s.r.o.activeLivesport Capital a.s.activeLivesport Data s.r.o.activeLivesport Digital a.s.active

+15 more

People with significant control

2 people
NameRoleFromSource
LENKA BODNÁROVÁManaging director—Czechia registry
MATTHIAS FINKEManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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