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Company dossier

ILA-ANDI s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-06-24
KYBE ID: CZ-1389670 · 1389670 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

active

Legal nameILA-ANDI s.r.o.

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Registration1389670

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2013-06-24

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Registered addressLibušská 539/27, 14200 Praha

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Companies at this address

19 total

ApexTECH s.r.o.active Čedo Store s.r.o.active Čedo Trans s.r.o.active COALA, s.r.o.active Duoferronatium s.r.o.active Eva Fashion group s.r.o.active Fetterle production s.r.o.active GRAND-IISA, družstvoactive Green Allians s.r.o.active International Association Tours s.r.o.active Invest-Diamond s.r.o.active JB Components s.r.o.active JM shop s.r.o.active KLASA polotovary s.r.o.active Natalisuccess s.r.o.active SPGAS s.r.o.active UNOFERRONATIUM s.r.o.active VIKTORIYA FOX s.r.o.active

Connections

6 links

Shared operator — likely the same administrator

ASIRIUS stav s.r.o.Shared officer / director · 7 share this Societatea pe Acțiuni "BANCA DE ECONOMII"Shared officer / director · 7 share this Gospodăria Țărănească "CONSTANTIN PALADII"Shared officer / director · 7 share this Societatea cu Răspundere Limitată "CRISTALCOST"Shared officer / director · 7 share this PLAY MUSIC S.R.L.Shared officer / director · 7 share this Societatea cu Răspundere Limitată "PACIFIC MOTORS"Shared officer / director · 7 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

1 people

Name	Role	From	Source
CONSTANTIN PALADI	Managing director	2013-01-01	Czechia registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100