DOSSIERS / CELONIS S.R.O.
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Celonis s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-01-10
KYBE ID: 9845004A96C3DBC48D13 · 29152861 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Celonis s.r.o.
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29152861
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active
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Společnost s ručením omezeným
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2013-01-10
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Menclova 2538/2, 18000 Praha
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Connections

7 links
Shared operator — likely the same administrator
CELONIS SASShared officer / director · 2 share thisLP FACTORYShared officer / director · 2 share thisMary Kay (Czech Republic), s.r.o.Shared registered address · 6 share thisNelisa s.r.o.Shared registered address · 6 share thisPrague Body Clinic s.r.o.Shared registered address · 6 share thisAlma Career Czechia s.r.o.Shared registered address · 6 share thisTACTICAWARE, s.r.o.Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
HAZEL THAKKAR LALLManaging director2013-01-01Czechia registry
VANESSA CANDELAManaging director—Czechia registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELONIS SAS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100