DOSSIERS / ITOPO S.R.O.
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Itopo s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-09-30
KYBE ID: CZ-17590876 · 17590876 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Itopo s.r.o.
cz_justice
17590876
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-09-30
cz_justice
Kurta Konráda 2517/1, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

AGATA plus s.r.o.activeAll Stavby s.r.o.activeAnschuts Group s.r.o.activeARW Investment s.r.o.activeAutoGaPa Group s.r.o.activeAVANTI servis s.r.o.activeBEXILIUM s.r.o.activeBig Stavebniny s.r.o.activeBilan Energy Consulting s.r.o.activeBorromino Automatics a.s.activeBRADNA RESTAUROVÁNÍ s.r.o.activeBS GASTRO PRAHA s.r.o.activeCAICOS TRADE s.r.o.activeČištění odpadů s.r.o.activeCL Servis s.r.o.activeCoolinary s.r.o.activeDAC SERVICES s.r.o. v likvidaciactiveDatabaze knih s.r.o.activeDAVADOOR group s.r.o.activeDHM Invest s.r.o.active

+102 more

People with significant control

1 people
NameRoleFromSource
LEOŠ MATESManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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