DOSSIERS / SWISSBOX S.R.O.
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Swissbox s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-04-24
KYBE ID: CZ-21503044 · 21503044 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Swissbox s.r.o.
cz_justice
21503044
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-04-24
cz_justice
Vlkova 532/8, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

713 total

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

3A Trade Prague s.r.o.activeAbrasive Distribution s.r.o.activeABRAZZA TRADE s.r.o.activeAccountant CZ s.r.o.activeAccrual services s.r.o.activeACENTO - GREY s.r.o.activeActive Union com s.r.o. v likvidaciactiveA.Dan Company s.r.o.activeAdmin style s.r.o.activeadvanced expert s.r.o.activeAdvanced Technologies Solutions s.r.o.activeAdvance retail group s.r.o.activeAdvantage Invest s.r.o.activeAgathos company s.r.o. v likvidaciactiveAgency studena-hora.eu, s.r.o.activeAgilane s.r.o. v likvidaciactiveAG Innovative Energy System s.r.o.activeAglorit s.r.o.activeAGM-group s.r.o.activeA.G.SUKCES s.r.o.active

+693 more

People with significant control

1 people
NameRoleFromSource
MARKÉTA STUDENÁManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100