DOSSIERS / ZEN ALLIANCE S.R.O.
← SearchExport PDF
Company dossier

Zen Alliance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-12-19
KYBE ID: CZ-17843634 · 17843634 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Zen Alliance s.r.o.
cz_justice
17843634
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-12-19
cz_justice
Volutová 2520/10, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

Agentura K.V. group s.r.o.activeAgMePro s.r.o.activeAGS - VESTA s.r.o.activeALTAIR FOOD s.r.o.activeAME Co Praha, s.r.o.activeAngelina Fashion s.r.o.activeAngelina Group s.r.o.activeAUTO OD JEZEVCE s.r.o.activeAVAG Trade Co. s.r.o.activeBackpacks StarLine s.r.o.activeBackpacks United s.r.o.activeBau Concept Group s.r.o.activeBelmond Group s.r.o.activeBJT CZ, s.r.o.activeBROTO TRADE s.r.o.activeBytové družstvo Jak bydlet doma IXactiveCARGOLY s.r.o.activeCEREUS SERVIS s.r.o.activeCheatpills s.r.o.activeComfor Town s.r.o., v likvidaciactive

+84 more

People with significant control

1 people
NameRoleFromSource
STATIS DAMIANIDISManaging director2022-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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