DOSSIERS / SMART FAMILY INVESTMENTS S.R.O.
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Company dossier

Smart family investments s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-01-02
KYBE ID: CZ-7761325 · 7761325 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Smart family investments s.r.o.
cz_justice
7761325
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-01-02
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Antala Staška 1859/34, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

540 total

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

1. holešovická restaurační s.r.o.activeA&C holding, a.s.activeAcquiCo 1, s.r.o.activeAddforce Recycling Solutions s.r.o.activeADICTA CORP., a.s.activeADVERSARIUM, s.r.o.activeAERILIA, s.r.o.activeAE WIRING s.r.o.activeAG BESS24 s.r.o.activeA. G. ENERGY s.r.o.activeAGROMAX GROUP, s.r.o.activeAGRO pozemková s.r.o.activeAGRTIS2 s.r.o.activeAK Consulting Management s.r.o.activeAlbi Jet Club s.r.o.activeALFA TRAVEL s.r.o.activeAll4HCare s.r.o. v likvidaciactiveALLETRAS, s.r.o.activeALPHA PORTALS, s.r.o.activeAltanari Enterprises s.r.o.active

+520 more

People with significant control

1 people
NameRoleFromSource
VALENTIN POLYAKOVManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100