DOSSIERS / VELKOOBCHOD DŘEVĚNÝ CENTRUM S.R.O.
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Company dossier

Velkoobchod Dřevěný Centrum s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-03-17
KYBE ID: CZ-19160411 · 19160411 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Velkoobchod Dřevěný Centrum s.r.o.
cz_justice
19160411
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-03-17
cz_justice
Ocelkova 643/20, 19800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

424 total

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

1. Fiducia, a.s.active4K-company s.r.o.active616Luxury s.r.o.activeAanemovitosti CZ s.r.o.activeAccount financial services s.r.o.activeACKIN s.r.o.activeAdromianta a.s.activeAdvcoms s.r.o.activeADVENTORIA WORLD PATH s.r.o.activeAEDSTAV, družstvo v likvidaciactiveAga magus s.r.o.activeAGUP, s.r.o.activeAI OPEN z.s.activeAJ COMPANY s.r.o.activeALDALIL, spol. s r.o.activeALFA OMEGA services s.r.o. v likvidaciactiveALFRESCO s.r.o.activeAll Inclusive Solutions s.r.o.activeALMIC Elektro s.r.o.activeALMI-tech s.r.o.active

+404 more

People with significant control

1 people
NameRoleFromSource
MONIKA KALUSOVÁManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 424 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100