DOSSIERS / CONNEA CONSULTING, S.R.O.
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CONNEA Consulting, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-06-09
KYBE ID: CZ-10937935 · 10937935 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONNEA Consulting, s.r.o.
cz_justice
10937935
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-06-09
cz_justice
Na Pankráci 1618/30, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

4MAX Retail s.r.o.activeADSHINES s.r.o.activeAF POWER agency a.s.activeAMNIS Europe AG, o.z.activeAnother Distribution Company Czech Republic s.r.o.activeASAP Consulting, s.r.o. v likvidaciactiveAsociace Kobra - právní ochrana ukrajinských pracovníků z. s.activeAtelier PROMIKA s.r.o.activeAURA Lloyd s.r.o.activeAVIARY, a.s.activeBEZEŠPÍNY s.r.o.activeBURNACA a.s.activeCDT - Česká dobývací technika, spolekactiveČeská asociace farmaceutických firemactiveČesko-Slovenská iniciativa ECR, z. s.activeCoinplusgroup s.r.o.activeCONNEA AUDIT s.r.o.activeCORE legal, advokátní kancelář, s.r.o.activeDestination Group, a.s.activeDESTINATION, s.r.o.active

+65 more

People with significant control

3 people
NameRoleFromSource
RICHARD PODROUŽEKManaging director—Czechia registry
ROMAN KNAPManaging director2021-01-01Czechia registry
TOMÁŠ KRČMAManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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