DOSSIERS / CL BAVI S.R.O.
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Company dossier

CL BAVI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-01-13
KYBE ID: CZ-8835063 · 8835063 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CL BAVI s.r.o.
cz_justice
8835063
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2020-01-13
cz_justice
Tovární 881/7, 66902 Znojmo
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Advokátní kancelář Juračka a spol. s.r.o.activeARMOKOKY s.r.o.activeBy Desiree CZ, s.r.o.activeCERTUS CZ spol. s r.o.active"Cocos Co. s.r.o."activeD.A TULSI s.r.o.activeDENIX CC Group s.r.o.activeDOLIC s.r.o.activeE.I.F. s.r.o.activeFence Design s.r.o.activeG Personal s.r.o.activeGritec Steel s.r.o.activeGritsch Immo s.r.o.activeKluger, s.r.o.activeLAFRANJA s.r.o.activeLB REAL a.s.activeNaty Cars s.r.o.activeNeuanfang s.r.o.activeOEKOZ s.r.o.activePITULE s.r.o.active

+11 more

People with significant control

1 people
NameRoleFromSource
ĐUC CUONG NGUYENManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100