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Company dossier

WANAKA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-07-15
KYBE ID: CZ-1882627 · 1882627 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameWANAKA s.r.o.

cz_justice

Registration1882627

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-07-15

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Registered addresstřída Kpt. Jaroše 1922/3, 60200 Brno

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

3K-energo s.r.o. v likvidaciactive A2B, s.r.o.active ADDY PROFIT, s.r.o.active Agrix CZ s.r.o.active A -izolace s.r.o.active Aktivní vlastník, s.r.o.active Albert Michler distillery Int. s.r.o.active ALFA TEST STEEL s.r.o.active Antara Hair s.r.o.active AQUA VITAE Vzdělávací a ozdravné programy o.s.active Art Blanche s.r.o.active ASHPA oběhová hospodářství, s.r.o.active Asociace poradců pro pozůstalé, z. s.active Asociace škol tradiční čínské medicíny a masérských škol České republiky o.s.active ASTIP Servis s.r.o.active AutoExpress Finance s.r.o.active AUTO-UNIVERSAL BRNO s.r.o.active AV POLTEN style s.r.o.active BabyMstore s.r.o.active BAUSPEKTRUM s.r.o.active

+241 more

People with significant control

1 people

Name	Role	From	Source
IVAN TOVT	Managing director	2020-06-29	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100