DOSSIERS / COMVINE TRAVEL S.R.O.
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Company dossier

Comvine Travel s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-01-01
KYBE ID: CZ-7758693 · 7758693 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Comvine Travel s.r.o.
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7758693
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active
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Společnost s ručením omezeným
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2019-01-01
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Celetná 988/38, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
Advokáti Herda Stome Vondráček et consortes, v.o.s. "v likvidaci"activeAU-GEN Agentura s.r.o.activeBOORGERBAR s.r.o.activeČesko-západoghanská obchodní komora z.s.activeCoveiro s.r.o. v likvidaciactiveCRESEUS, s.r.o. v likvidaciactiveFresh Market Vokovice s.r.o.activeHummus Prague s.r.o.activeMEDEXA z.s.activeMOBIBER s.r.o.activeOCCASIO o.p.s.activePinnacle Central & Eastern Europe, s.r.o.activePlaytone s.r.o.activePRVNÍ ČESKÁ SPOJOVÁ A TELEKOMUNIKAČNÍ SPOLEČNOSTactiveUnie herního průmyslu ČR, o.s. v likvidaciactive

People with significant control

1 people
NameRoleFromSource
KWANG HYUN KIMManaging director2019-01-01Czechia registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100