DOSSIERS / KAVON TRADE S.R.O.
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KAVON trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-05-13
KYBE ID: CZ-8129169 · 8129169 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KAVON trade s.r.o.
cz_justice
8129169
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2019-05-13
cz_justice
Koudelov 43, 28601 Vrdy
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AutoškolaM3 z. s.activeAxionixy s.r.o.activeCzep Invest s.r.o.activeEntiga corp s.r.o.activeEUROSKLADY SEactiveIzipizi s.r.o.activeJIVERDE s.r.o.activeJML preprava s.r.o. v likvidaciactiveKAVON agro s.r.o.activeKAVON invest s.r.o.activeKozohorsky s.r.o.activeKromaspol s.r.o.activeKuiped Expres, s.r.o.,activeKvěta Lux s.r.o.activeMETALAB s.r.o.activeMETAUX STEEL, s.r.o.activeMIALKON s.r.o.activePalivové dřevo - Lomec s.r.o.activeProFi Čáslav AUTOŠKOLA s.r.o.activeProfijezírka s.r.o.active

+9 more

People with significant control

1 people
NameRoleFromSource
VÁCLAV NOVÁKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100