DOSSIERS / CLEVER BUSINESS CZECH, S.R.O.
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Clever Business Czech, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-07-17
KYBE ID: CZ-9340131 · 9340131 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Clever Business Czech, s.r.o.
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9340131
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active
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Společnost s ručením omezeným
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2020-07-17
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Jedovnická 2347/6, 62800 Brno
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

aartmech s.r.o.activeAlgebra Maxima s.r.o.activeALMA property Praha s.r.o.activeALMA property s.r.o.activeARKASTAV trade s.r.o.activeAVOCADO Invest s.r.o.activeAxereal s.r.o.activeA-Z ZNALCI, s.r.o.activeBD Jedovnická 6, Brno, bytové družstvoactiveBEEL INVEST s.r.o.activeBeneš brothers s.r.o.activeBIMOS MORAVA s.r.o.activeCalcar Czech Republic, o.z.activeČERFIN Group s.r.o.activeČeskoslovensko kvete s.r.o.activeCGE REVITAL HOME s.r.o. v likvidaciactiveChangeGo s.r.o.activeCherry Smoke s.r.o. v likvidaciactiveClaremont Corp s.r.o.activeClever Business, s.r.o.active

+89 more

People with significant control

1 people
NameRoleFromSource
NIKOLAY NEDELCHEVManaging director2020-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 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