DOSSIERS / IT TERMINAL S.R.O.
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Company dossier

IT Terminal s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-11-16
KYBE ID: CZ-13986660 · 13986660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IT Terminal s.r.o.
cz_justice
13986660
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2021-11-16
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Na Prádle 3389/8a, 70200 Ostrava
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACC Multibud s.r.o. "v likvidaci"activeAROMAFLAV s.r.o.activeBeClean Group s.r.o.activeBESTMATIC CZ s.r.o.activeDataPC.CZ s.r.o. "likvidaci"activeDENTATOR CZ s.r.o.activeECOMAR Group s.r.o. "v likvidaci"activeE-kreacja s.r.o.activeEMPAIERS STELIA s.r.o.activeE-Power Control s.r.o.activeERAL s.r.o.activeERGO Advisory, s.r.o.activeFertility Institute s.r.o. "v likvidaci"activeFIGOR.CZ s.r.o.activeFLUENTBE s.r.o.activeHABER TRANSPORTE s.r.o.activeHEJ MYČKA s.r.o.activeHOK Bis s.r.o.activeHoney and Spreads s.r.o.activeHouse of kids s.r.o.active

+33 more

People with significant control

1 people
NameRoleFromSource
ŁUKASZ TOMASZ FROSZTĘGAManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100