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Company dossier

Semiramida s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-01-10
KYBE ID: CZ-21110859 · 21110859 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSemiramida s.r.o.

cz_justice

Registration21110859

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2024-01-10

cz_justice

Registered addressZáhřebská 562/41, 12000 Praha

cz_justice

Companies at this address

1,119 total

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

1. DiS Praha s.r.o.active 2K construction solutions s.r.o.active 3B Way s.r.o.active 3NanoMasks s.r.o.active Active Curl company s.r.o.active Adagio Group s.r.o.active ADAM & VIKTORIE s.r.o.active Adastra Capital s.r.o.active adoxaceae tertium s.r.o.active Advertic s.r.o.active advertising factory, s.r.o.active AFFANADO CONSULTORIA s.r.o.active AFL Int s.r.o.active AG - FIN spol. s r.o.active Agitato s.r.o.active AiLuvio s.r.o.active Aira Softix s.r.o.active AIVIDAR s.r.o.active Ajaibegeri s.r.o.active Akademie-servis s.r.o.active

+1,099 more

Connections

4 links

Shared operator — likely the same administrator

VALLAUR LIMITEDShared officer / director · 5 share this AFAITH INVESTMENTS LIMITEDShared officer / director · 5 share this MELATOPOL s.r.o.Shared officer / director · 5 share this SPRUTSTAV s.r.o.Shared officer / director · 5 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
YULIIA FILATOVA	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,119 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

Shared-director cluster

Composite risk score29/100