DOSSIERS / AVIMPEX 44 S.R.O.
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Avimpex 44 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2020-11-27
KYBE ID: CZ-9708693 · 9708693 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Avimpex 44 s.r.o.
cz_justice
9708693
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active
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Společnost s ručením omezeným
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2020-11-27
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Na Kozačce 1103/5, 12000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

4 MEDIC, s.r.o.activeAB koncept s.r.o.activeADVICE.CZ s.r.o.activeAgentura Staccato s.r.o.activeAIVH Corporation s.r.o.activeAMADFOX s.r.o. v likvidaciactiveANATBER s.r.o.activeANBRA CZ, s.r.o.activeANVIVAS INVEST, s.r.o.activeAPPA agentura, s.r.o.activeARDESTIC s.r.o.activeArkletons s.r.o.activeAtys-secur, s.r.o.activeAVIS METAL s.r.o.activeBangor Konzult s.r.o.activeBei Capelli s.r.o.activeBelmin s.r.o.activeBiofis s.r.o.activeBivia TM s.r.o.activeBLANÍK stavební a obchodní společnost s.r.o.active

+145 more

People with significant control

1 people
NameRoleFromSource
ALEKSANDR VASILEVManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEKSANDR VASILEV (officer) matches PEP Aleksandar Vasilev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100