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Company dossier

SIMEX,spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-01-29
KYBE ID: 3157005G1PLRYCFT8560 · 14892791 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSIMEX,spol. s r.o.

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Registration14892791

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated1991-01-29

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Registered addressV zářezu 902/8, 15800 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ARCHINVEST s.r.o.active Česko-bulharská obchodní komoraactive DAJA consulting s.r.o.active Global Invest Service s.r.o.active Global Venture Partners s.r.o.active HLVCK holding s.r.o.active HLVCK property s.r.o.active International Business Advisors, spol. s r.o.active Kapitulní servisní s.r.o.active Molo7 new cz s.r.o.active SALGIR spol. s r.o.active Společenství vlastníků jednotek domu V zářezu 902, Praha 5active VIKTOLAN GROUP s.r.o.active Vyhlídka a.s.active

People with significant control

1 people

Name	Role	From	Source
TODOR KRAEVSKI	Managing director	2005-01-01	Czechia registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100