DOSSIERS / VÍNO KARPATIA CZ, S.R.O.
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VÍNO KARPATIA CZ, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-04-06
KYBE ID: CZ-5998611 · 5998611 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VÍNO KARPATIA CZ, s.r.o.
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5998611
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active
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Společnost s ručením omezeným
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2017-04-06
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Radlická 663/28, 15000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

Active Life Academy s.r.o.activeAddvee s.r.o.activeAlmonet Solution s.r.o.activeAlmonet ZERO s.r.o.activeAlphalofts, s.r.o.activeanalogue store s.r.o.activeAPEX for climbing s.r.o.activeAPUS projects s.r.o.activeA.R.T. 247 s.r.o.activeAsociace tvůrců a online médií, z. s.activeBOOXY SHARE s.r.o.activeBRS NETWORK s.r.o.activeC A L s.r.o.activeČeské centrum pro vědu a společnostactiveČesko - kyrgyzská obchodní komora, z.s.activeCircular Investments s.r.o.activeCOMPLEX SOLUTION a.s.activeCOMPUTER SYSTEMS TRADE spol. s.r.o.activeCROSSPHONY s.r.o.activeCzech Acro z.s.active

+111 more

People with significant control

1 people
NameRoleFromSource
IVAN PAVELKAManaging director2017-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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