DOSSIERS / CLAIMAIR INVESTORS S.R.O. V LIKVIDACI
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Company dossier

ClaimAir Investors s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2019-12-17
KYBE ID: CZ-8783161 · 8783161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ClaimAir Investors s.r.o. v likvidaci
cz_justice
8783161
cz_justice
active
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Společnost s ručením omezeným
cz_justice
2019-12-17
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Olivova 2096/4, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AA - Accounting Angel s.r.o.activeA.C.H. Ventures a.s.activeAC&S Prague s.r.o.activeAdvanced Gear Systems s.r.o.activeAlfablon Engineering. SEactiveALMIRA JM, s.r.o.activeALMIRA MV, s.r.o.activeAtlas Futura Czech s.r.o.activeAUTEO, a.s.activeB3InX s.r.o.activeBabičkin dvor, a.s., odštěpný závodactiveBCD Travel Czech Republic s.r.o.activeBD FARMS a.s.activeBehind Impact a.s.activeBig Box Solutions s.r.o.activeBIMA AI s.r.o.activeCARPLAN CARGO s.r.o.activeCEP rozvodna 110 s.r.o.activeCEP transformation s.r.o.activeCitfin - Tech, a.s.active

+106 more

People with significant control

1 people
NameRoleFromSource
NIKOLA RAFAJManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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