DOSSIERS / IN MAGIC GOLD S.R.O.
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Company dossier

IN Magic Gold s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-06-16
KYBE ID: CZ-19450117 · 19450117 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IN Magic Gold s.r.o.
cz_justice
19450117
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-06-16
cz_justice
Podvinný mlýn 1418/2, 19000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
4café s.r.o.active4tax s.r.o.activeAccounting Pro s.r.o.activeALTERAS s.r.o.activeASTORIA Audit s.r.o.activeBulligo CSM s.r.o.activeDATASENSE s.r.o.activeFAST SHOTS s.r.o.activeHROTT servis s.r.o.activeKLIMEO systems s.r.o.activeLittle India s.r.o.activeMaharlika s.r.o.activeMENSEC Systems s.r.o.activeMISE a.s. v likvidaciactiveMU Consulting s.r.o.activeRV Consulting s.r.o.activeTechtailors s.r.o.activeTERMOCHEM,spol. s r.o.activeTIMO s.r.o.activeTREE RESOURCES SE v likvidaciactive

+2 more

People with significant control

2 people
NameRoleFromSource
INNA ZAKHARASHManaging director—Czechia registry
NATALIIA MYSAKManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100