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Company dossier

Riva Casa s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-09-07
KYBE ID: CZ-6415474 · 6415474 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameRiva Casa s.r.o.

cz_justice

Registration6415474

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-09-07

cz_justice

Registered addressTruhlářská 1108/3, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Actual situation s.r.o.active Adeux, s.r.o.active Auction Gallery s.r.o.active CallOne s.r.o.active CEDES Logistik s.r.o.active CENTROFIN GROUP a.s.active Chráníme přírodu v likvidaciactive Collect Partner s.r.o.active CORELI, s.r.o.active CREATIVO a.s.active CTB International s.r.o.active DataStack, s.r.o.active DATEX Energy Systems s.r.o.active EGG services s.r.o. v likvidaciactive EQUITA Consulting s.r.o.active EXTREME GUN GROUP, s.r.o.active Flash power company, s.r.o.active FRAŇO advokátní kancelář s.r.o.active GREY PRAHA s.r.o.active GROUP AT s.r.o.active

+30 more

People with significant control

1 people

Name	Role	From	Source
PAVLÍNA ROSENDAHLOVÁ	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100