DOSSIERS / AVENTINE S.R.O.
← SearchExport PDF
Company dossier

AVENTINE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-12-21
KYBE ID: CZ-6708102 · 6708102 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVENTINE s.r.o.
cz_justice
6708102
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-12-21
cz_justice
Václavské náměstí 831/21, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALMA IMPEX s.r.o.activeASOCIACE PODNIKATELŮ NA INTERNETU API, z.s.activeASTRA, s.r.o.activeATOMIR INVESTMENT s.r.o.activeAXIOMA INCO s.r.o.activeBerkana Club EU spolekactiveCAROUSEL PRODUCTION s.r.o.activeCAVIAR PRESTIGE CLUB o.s. v likvidaciactiveČESKÁ MANAŽERSKÁ ASOCIACE, z.s.activeČeský svaz žen z.s.activeCONIUNCTIM, s.r.o.activeConsult 24 Global s.r.o.activeCOSEFR s.r.o.activeCRYSTAL TOUR s.r.o.activeDONEAL, s.r.o.activeDUONG GIA Company s.r.o.activeEMSONA s.r.o.activeEUROPEAN-DEVELOPMENT spol.s.r.o. v likvidaciactiveEvropská numizmatická asociace z.s. v likvidaciactiveExpert Rent s.r.o.active

+39 more

People with significant control

1 people
NameRoleFromSource
JAN ŠTĚPÁNManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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