DOSSIERS / ALVIS DEVELOPMENT S.R.O. V LIKVIDACI
← SearchExport PDF
Company dossier

ALVIS Development s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2018-01-10
KYBE ID: CZ-6751091 · 6751091 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALVIS Development s.r.o. v likvidaci
cz_justice
6751091
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-01-10
cz_justice
Na Kozačce 1275/8, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AGROTECH RENT s.r.o.activeALYZIA s.r.o.activeAntonio Ubertrans s.r.o.activeATP TRADING CZ s.r.o.activeAUKCE POHLEDÁVEK s.r.o.activeAUKČNÍ PORTÁL s.r.o.activeAUTOSALON PRAHA s.r.o.activeBEST CONSULT SYSTEM s.r.o.activeBEST TRAVEL SERVIS s.r.o.activeBLS GROUP s.r.o.activeBOHEMIA CAPITAL COMPANY s.r.o.activeBROKER CREDIT s.r.o.activeBUSINESS WEB s.r.o.activeCAMSION s.r.o.activeCARS TRADE COMPANY s.r.o.activeCLUB LEGAL s.r.o.activeCOMMERCE POINT s.r.o.activeEDUCA POINT s.r.o.activeELIT INVEST s.r.o.activeENGINEERING TEAM s.r.o.active

+57 more

People with significant control

1 people
NameRoleFromSource
ALEKSANDER DEMCZENKOManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 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