DOSSIERS / CLEVERTY INSURANCE S.R.O.
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CLEVERTY Insurance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-07-20
KYBE ID: CZ-7305541 · 7305541 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEVERTY Insurance s.r.o.
cz_justice
7305541
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active
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Společnost s ručením omezeným
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2018-07-20
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Slezská 2127/13, 12000 Praha
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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 Advisors 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

1 people
NameRoleFromSource
VOJTĚCH FIALAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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