DOSSIERS / ISITEC CENTRAL EUROPE S.R.O.
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ISITEC Central Europe s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-03-17
KYBE ID: CZ-19157606 · 19157606 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ISITEC Central Europe s.r.o.
cz_justice
19157606
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-03-17
cz_justice
Pobřežní 620/3, 18600 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

112 Consulting Czech s.r.o.active3 Lights Technology s.r.o.activeABI Profils Central Europe, s.r.o.activeAgency ZIKO s.r.o.activeAmerican Fitness Praha s.r.o.activeAmper Asset Management, s.r.o.activeAmper Distribuce, a.s.activeAmper Generation, s.r.o.activeAmper Grid, s.r.o.activeAmper Holding, a.s.activeAmper Meteo, s.r.o.activeAmperrio s.r.o.activeAncora Consulting s.r.o.activeANDAINE INVEST a.s.activeAppello Software s.r.o.activeARCDATA PRAHA, s.r.o.activeARDONAGH SPECIALTY LIMITED, odštěpný závodactiveAsociace inovativního farmaceutického průmysluactiveAssist Holding s.r.o.activeASSIST Services s.r.o.active

+183 more

People with significant control

1 people
NameRoleFromSource
SERGE GRANGEManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100