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Branch dossier

Ci investment, s. r. o. odštěpný závod

CZECHIA · BRANCH · INCORPORATED 2024-05-03
KYBE ID: CZ-21515522 · 21515522 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCi investment, s. r. o. odštěpný závod

cz_justice

Registration21515522

cz_justice

Statusactive

cz_justice

TypeOdštěpný závod zahraniční právnické osoby

cz_justice

Incorporated2024-05-03

cz_justice

Registered addressNárodní 973/41, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

1. Prague Polo Club, s.r.o. v likvidaciactive A4K, s.r.o.active ANAGA INVEST, s.r.o.active Artissica s.r.o.active Asociace chovatelů exotického ptactva, z.s.active ATTA Engineering s.r.o.active BEZ H2O s.r.o. v lividaciactive C23 Company s.r.o. v likvidaciactive CEM VISION s.r.o.active CineXP Entertainment s.r.o.active CRYSTAL APARTMENTS s.r.o.active CZKC a.s.active Early Diagnostic Device, s.r.o. v likvidaciactive E-cleaning, s.r.o.active EDN s.r.o.active Ehlenův dům s.r.o.active ENERGODATA spol. s r.o.active EnergoFuture, a.s.active ENERGO Services CZ a.s.active ENSTRA Asset CZ s.r.o.active

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100