DOSSIERS / IVIGEE USA HOLDING, S.R.O.
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Ivigee USA holding, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-10-24
KYBE ID: CZ-17667691 · 17667691 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ivigee USA holding, s.r.o.
cz_justice
17667691
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-10-24
cz_justice
Hvězdova 1716/2b, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

454 total

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

3DISE s.r.o.active4Core Energy Czech, a.s., v likvidaciactiveAbelin Property, s.r.o.activeAccace Circle a.s.activeAccace Holding a.s.activeAccace Legal s.r.o., advokátní kancelářactiveAccace s.r.o.activeaccelapps s.r.o.activeACCESS EU s.r.o.activeAce On Accelerator s.r.o.activeAdministrace insolvencí Císař, Češka, Smutný a spol.activeAdvertising ONE, a.s.activeAdvokátní asociace pro AI, z.s.activeAFG Desátý SICAV, a.s.activeAFG Devátý SICAV, a.s.activeAglaia Property, s.r.o.activeAhopelto Nordic s.r.o.activeAida for Good s.r.o.activeAiolos Property, s.r.o.activeAKTOR ATE, odštěpný závod v České republiceactive

+434 more

People with significant control

2 people
NameRoleFromSource
JAN PETRÁČEKManaging director—Czechia registry
MARCELA FIALOVÁManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 454 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