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Company dossier

Zustalo Group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-07
KYBE ID: CZ-19422750 · 19422750 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameZustalo Group s.r.o.

cz_justice

Registration19422750

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-06-07

cz_justice

Registered addressMakovského 1177/1, 16300 Praha

cz_justice

Companies at this address

170 total

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

Agromatrans s.r.o.active Agrone Bohemia s.r.o.active Akromobil s.r.o.active Alternative Group International s.r.o.active Al-teza group s.r.o.active A&M European Real s.r.o.active ArdineBay s.r.o.active ASTERN CZ s.r.o.active ATV Future s.r.o.active AUSTRIAN CHAUFFEUR LIMOUSINES, s.r.o. v likvidaciactive Baxteran s.r.o.active BEATLEE s.r.o.active BELMEX s.r.o.active BENALY Holding s.r.o.active Bestforest s.r.o.active Blossom Respect s.r.o.active Bohemian Technologies s.r.o.active BoomPro s.r.o.active BORG 7z9 s.r.o.active Bremi - one, s.r.o.active

+150 more

Connections

8 links

Shared operator — likely the same administrator

Propertago s.r.o.Shared officer / director · 9 share this JR Dynasty s.r.o.Shared officer / director · 9 share this MAIL GALACTIC s.r.o.Shared officer / director · 9 share this Zustalo s.r.o.Shared officer / director · 9 share this TipAdvisorio s.r.o.Shared officer / director · 9 share this Backpacks United s.r.o.Shared officer / director · 9 share this Backpacks StarLine s.r.o.Shared officer / director · 9 share this Zen Alliance s.r.o.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
STATIS DAMIANIDIS	Managing director	2023-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 170 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100