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Company dossier

Convention Improvement s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-02-09
KYBE ID: CZ-4797019 · 4797019 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

active

Legal nameConvention Improvement s.r.o.

cz_justice

Registration4797019

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-02-09

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Registered addressKorunní 1208/74, 10100 Praha

cz_justice

Companies at this address

546 total

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

123 Služby s.r.o.active ABB SPOL GROUP s.r.o.active ABEJA s.r.o.active AB - KAMEN HOLDING s.r.o.active ACRUL s.r.o.active Adamedia s.r.o.active Administrativně právní služby s.r.o.active Advisory Commerce s.r.o.active AFF GROUP s.r.o.active Agro Joseph s.r.o.active Aitken, s.r.o.active ALDEMIKA s.r.o.active ALLCELL General s.r.o.active ALLCELLmobile s.r.o.active AllClean24 GmbH s.r.o.active Almagroup s.r.o.active ALTINA s.r.o.active Altiorent s.r.o.active Amazon Jungle s.r.o.active Amberline s.r.o.active

+526 more

Connections

9 links

Shared operator — likely the same administrator

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
IVAN BODAK	Managing director	2016-01-01	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100