DOSSIERS / ITWISES S.R.O.
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ITwises s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-05-15
KYBE ID: CZ-21613460 · 21613460 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ITwises s.r.o.
cz_justice
21613460
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-05-15
cz_justice
Bulharská 996/20, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

24cars s.r.o.activeaaaukce-stroje.cz s.r.o.activeA.C.A.B1 Enterprise s.r.o.activeACA s.r.o.activeAcme construction s. r. o.activeAgentura pro správu nemovitostí s.r.o.activeAgroRumburk Farming s. r. o.activeAK ŠEMBI s.r.o.activeALFAOMEGA CAR Solutions s.r.o.activeAliExchange OÜ, odštěpný závodactiveAl Karam Creative Solutions s.r.o.activeall4print CZ s.r.o.activeAlphaPrime Technology s.r.o.activeAMBREL CORP s.r.o.activeAnanasová s.r.o.activeAnida Business s. r. o.activeAresto Company s. r. o.activeAria Gold Holding, SEactiveArt2be s.r.o.activeART Partners s.r.o.active

+298 more

People with significant control

1 people
NameRoleFromSource
EDGARS MALINSManaging director2024-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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