DOSSIERS / STAVBY ŠVARC S.R.O.
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Company dossier

Stavby Švarc s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-01-03
KYBE ID: CZ-7769059 · 7769059 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Stavby Švarc s.r.o.
cz_justice
7769059
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-01-03
cz_justice
Heřmanova 597/61, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

4P MED CONSULTING s.r.o.activeADEAMA s.r.o.activeAdilon s.r.o.activeAkamironal Trade s.r.o.activeAlfaterena s.r.o.activeAMAADE s.r.o.activeAmoreForever s.r.o.activeAS BRONZE s.r.o.activeAS GOLD s.r.o.activeAS PLATINUM s.r.o.activeAS SILVER s.r.o.activeBankside s.r.o.activeBDGplus s.r.o.activeBelianta Point s.r.o. v likvidaciactiveBistrosteria s.r.o.activeBolisia Service s.r.o. v likvidaciactiveBOVINEXczech s.r.o.activeCaffé Amato, s.r.o.activeCalostera s.r.o.activeChebská zdravotní s.r.o.active

+73 more

People with significant control

1 people
NameRoleFromSource
ONDŘEJ ŠVARCManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 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