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Company dossier

Elementz finanční poradenství s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-11-21
KYBE ID: 315700SUS1LX9Q2LJ770 · 29131766 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameElementz finanční poradenství s.r.o.

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Registration29131766

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2012-11-21

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Registered addressŠafránkova 1238/1, 15500 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACREA Atelier s.r.o.active Advanced R&D a.s.active ATJ Capital Trading a.s.active ATJ Traders s.r.o.active Aurelia Capital s.r.o.active Axis Capital, s.r.o.active BW Group Europe s.r.o. v likvidaciactive Comfortable technologies s.r.o.active Ebikon Apartments s.r.o.active effectia s.r.o.active effesta s.r.o.active Elementz Czech Republic s.r.o.active Elementz Nature s.r.o.active Favea Pharmaceutical Technologies, s.r.o.active FAVEA Plus a.s.active Favea Trade s.r.o., v likvidaciactive Flötotto Česká republika s.r.o.active Hankyu Hanshin Express (Deutschland) GmbH, organizační složka Prahaactive Heavy Duty Management s.r.o.active Hertford Investments, a.s.active

+18 more

People with significant control

1 people

Name	Role	From	Source
Hariclia Mona Sandescu	Managing director	2012-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 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