DOSSIERS / ŠIK KOUPELNY&TOPENÍ S.R.O.
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Company dossier

ŠIK koupelny&topení s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-12-20
KYBE ID: CZ-14072742 · 14072742 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ŠIK koupelny&topení s.r.o.
cz_justice
14072742
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-12-20
cz_justice
Záhřebská 562/41, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,119 total

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

1. DiS Praha s.r.o.active2K construction solutions s.r.o.active3B Way s.r.o.active3NanoMasks s.r.o.activeActive Curl company s.r.o.activeAdagio Group s.r.o.activeADAM & VIKTORIE s.r.o.activeAdastra Capital s.r.o.activeadoxaceae tertium s.r.o.activeAdvertic s.r.o.activeadvertising factory, s.r.o.activeAFFANADO CONSULTORIA s.r.o.activeAFL Int s.r.o.activeAG - FIN spol. s r.o.activeAgitato s.r.o.activeAiLuvio s.r.o.activeAira Softix s.r.o.activeAIVIDAR s.r.o.activeAjaibegeri s.r.o.activeAkademie-servis s.r.o.active

+1,099 more

People with significant control

1 people
NameRoleFromSource
MARIE TESAŘOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,119 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100