DOSSIERS / CLEVERTY ADVISORS S.R.O.
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CLEVERTY Advisors s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-06-12
KYBE ID: CZ-6181431 · 6181431 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEVERTY Advisors s.r.o.
cz_justice
6181431
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-06-12
cz_justice
Slezská 2127/13, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

Alfa Tower Rent s.r.o.activeAperam Stainless Services & Solutions CZ s.r.o.activeBORGIS a.s.activeCERITY Advisors s.r.o.activeCERITY Investments s.r.o.activeČeskomoravský fond SICAV, a.s.activeČesko-rakouská obchodní a průmyslová komora, z.s.activeCLEVERTY Insurance s.r.o.activeCLEVERTY Invest s.r.o.activeCMF Devpro 10 s.r.o.activeCMF Devpro 11 s.r.o.activeCMF Devpro 12 s.r.o.activeCMF Devpro 6 s.r.o.activeCM Fond s.r.o.activeCMF Real Estate s.r.o.activeCOLBERT FRANKLIN s.r.o.activeCPL Jobs s.r.o. v likvidaciactiveC.U.C. Bohemia, spol. s r.o.activeDELIVANO s.r.o.activeDEPEMEM s.r.o.active

+45 more

People with significant control

2 people
NameRoleFromSource
VOJTĚCH FIALAManaging director—Czechia registry
PAVEL JÍŠApředseda sboru jednatelů—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100