DOSSIERS / SOLID WAY SW HOLDING SE
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SOLID WAY SW HOLDING SE

CZECHIA · COMPANY · INCORPORATED 2020-03-13
KYBE ID: CZ-9045872 · 9045872 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOLID WAY SW HOLDING SE
cz_justice
9045872
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2020-03-13
cz_justice
Konviktská 291/24, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

A3 Capital a.s.activeABC Space Be s.r.o.activeABC Space s.r.o.activeAB Metal Recycling, s.r.o.activeAbsolutely Prague s.r.o.activeADE SERVICES, s.r.o. v likvidaciactiveAdvokátní kancelář Poupětová/Poupě s.r.o.activeAGRO phoenix s.r.o.activeAlatyr Energo CZ s.r.o.activeAlatyr Hasící Systémy CZ s.r.o.activeAlcala Partners s.r.o.activeArbozahrady s.r.o.activeARCTOS, s.r.o.activeAsociace pro poradenství, z.s.activeAsset Alpha s.r.o.activeAUTOMOBILE CONSULTING s.r.o.activeAVENTIS AUTO a.s.activeAVEO BENEFIT s.r.o.activeBanham Invest s.r.o.activeBaracoa Invest s.r.o.active

+165 more

People with significant control

3 people
NameRoleFromSource
REA MAJERNÍKOVÁBoard member—Czechia registry
SYLVIA MAJERNÍKOVÁChairman of the board—Czechia registry
LEO MAJERNÍKMístopředseda správní rady—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 185 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