DOSSIERS / VERSBAU S.R.O.
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Company dossier

VersBau s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-02-26
KYBE ID: CZ-1440012 · 1440012 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VersBau s.r.o.
cz_justice
1440012
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-02-26
cz_justice
Husinecká 903/10, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

347 total

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

2HMOTO s.r.o.active2X systems s.r.o.activeA3MP future s.r.o.activeAAA Cleaning s.r.o.activeAB&B CZ, s. r. o.activeABC Credit, s.r.o.activeACV-ZEMPR s.r.o.activeADSTEP MEDIA s.r.o.activeAeternum.life, s.r.o.activeagile academy s.r.o.activeAGTK Services s.r.o.activeAktivní nákup s.r.o.activeAkuana Praha s.r.o.activeALAYA s.r.o.activeAlexio Consultancy s.r.o.activeAllways logistic s.r.o.activeALSTE ENGINEERING CZ s.r.o.activeALTECH - ROLETY s.r.o.activeAltus Vico s.r.o.activeAnalytico Consulting s.r.o.active

+327 more

People with significant control

1 people
NameRoleFromSource
DAVID NETHManaging director2013-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 347 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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