DOSSIERS / CINTADELIANA S.R.O.
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Company dossier

CINTADELIANA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-04
KYBE ID: CZ-10822321 · 10822321 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CINTADELIANA s.r.o.
cz_justice
10822321
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-05-04
cz_justice
Zvěřinova 3429/7, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Aestra_official s.r.o.activeAgarta Nova s.r.o.activeAliance Czech Invest s.r.o.activeANIX s.r.o.activeArmavit CZ s.r.o.activeASVX Pro s.r.o.activeAtelier Monza s.r.o.activeAxioraCapital s.r.o.activeBránická 111 s.r.o.activeBránická Invest s.r.o.activeBránická management s.r.o.activeCeramica house s.r.o.activeCimburkova 231 s.r.o.activeEMERALD GARDEN s.r.o.activeEntium s.r.o.activeFlipMaster s.r.o.activeGlober Aeronet s.r.o.activeGolden CBD Pleasures s.r.o.activeGrandtessa s.r.o.activeGroup Expert s.r.o.active

+36 more

People with significant control

1 people
NameRoleFromSource
DENIS SMIRNOVManaging director2021-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100