DOSSIERS / IBERICA CORP S.R.O.
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Iberica Corp s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-19
KYBE ID: CZ-14170957 · 14170957 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Iberica Corp s.r.o.
cz_justice
14170957
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-01-19
cz_justice
Roháčova 141/18, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

7th Sense spol. s r.o.activeAlcabala spol. s r.o.activeAmarante Corp s.r.o.activeAMPIRO TRADE s.r.o.activeAntex Company s.r.o.activeAPI Hogs s.r.o.activeASK MONOMACH GROUP s.r.o.activeATATIKA s.r.o.activeAutodream-cz Company s.r.o.activeAutotown CZ s.r.o.activeAvicenna Pathology s.r.o.activeBetopper Transport Europe s.r.o.activeBMY Company s.r.o.activeCherry Black s.r.o.activeCreativin s.r.o.activeEnergetická výstavba invest s.r.o.activeFENIXSTROI s.r.o.activeFINHOUSE, spol. s r.o.activeFITSALE s.r.o.activeFlagman group s.r.o.active

+59 more

People with significant control

1 people
NameRoleFromSource
OLEKSANDR HOLYNSKYIManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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