DOSSIERS / ADVISORY 4D S.R.O., V LIKVIDACI
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Advisory 4D s.r.o., v likvidaci

CZECHIA · COMPANY · INCORPORATED 2018-11-23
KYBE ID: CZ-7667728 · 7667728 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Advisory 4D s.r.o., v likvidaci
cz_justice
7667728
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-11-23
cz_justice
Na příkopě 988/31, 11000 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.

APNK, s.r.o.activeArvahal Invest a.s.activeAsociace hotelů a restaurací České republiky z.s.activeAV Production hostesses & promoters s.r.o.activeAV Production Services s.r.o.activeBenes Consulting Group s.r.o.activeBioSkin Medical s.r.o.activeBonuvis Advisory s.r.o.activeCaribbean s.r.o. v likvidaciactiveČerný & Zvoníček znalecká kancelář, s.r.o.activeChemelex Belgium NV, odštěpný závodactiveCrediamo s.r.o.activeCzech National Trust, o. p. s.activeDeep Energy a.s.activeDELTA compliance, s.r.o. v likvidaciactiveDELTA legal, advokátní kancelář s.r.o.activeDům Studená s.r.o.activeEagle RE s.r.o.activeEccetera Consulting s.r.o.activeE - Invest Group a. s.active

+45 more

People with significant control

4 people
NameRoleFromSource
JIŘÍ ABSOLONManaging director—Czechia registry
LIBOR VACEKManaging director2018-01-01Czechia registry
MICHAL ZAHRADNÍKManaging director—Czechia registry
PAVEL FÁRAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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