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Company dossier

Intesia Czech Republic s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-09-06
KYBE ID: CZ-11805544 · 11805544 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameIntesia Czech Republic s.r.o.

cz_justice

Registration11805544

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-09-06

cz_justice

Registered addressVe svahu 482/5, 14700 Praha

cz_justice

Companies at this address

54 total

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

3541 PRG s.r.o.active Adipat CZ, a.s., v likvidaciactive AK RPN, s.r.o.active AKVAMARÍN BETA s.r.o.active Andreas Schmid Logistik s.r.o.active Antikloge s.r.o. v likvidaciactive APM Česká republika s.r.o., v likvidaciactive AVCreatives s.r.o.active Bar Vineria Italiana s.r.o.active BAUMER, s.r.o., v likvidaciactive BCA Czech Republic s.r.o.active CBD Prodejna One s.r.o.active cip communication - information - promotion GmbH, odštěpný závodactive CSC JÄKLECHEMIE Czech s.r.o.active Dr. Sasse Facility Management s.r.o.active Elli Mobility Czechia s.r.o.active EPPLIX s.r.o.active Exeat CZ, s.r.o.active FreedomPay Ireland, Ltd., odštěpný závodactive Gerlicher s.r.o.active

+34 more

Connections

1 link

Shared operator — likely the same administrator

Intesia Slovakia s. r. o.Shared officer / director · 3 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

Name	Role	From	Source
ANDREAS THAMM	Managing director	2021-01-01	Czechia registry
UWE BERNHARD REITER	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100