DOSSIERS / CARDOZO CONSULTING S.R.O.
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Company dossier

Cardozo Consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-07-25
KYBE ID: CZ-21858691 · 21858691 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Cardozo Consulting s.r.o.
cz_justice
21858691
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-07-25
cz_justice
Bezová 1658/1, 14700 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AKIRE s.r.o.activeALFIA Europe s.r.o.activeApartments Braník s.r.o.activeArizona agency s.r.o.activeARKADA FOUR s.r.o.activeBANANA Fitness s.r.o.activeBANANA Network s.r.o.activeBezova Invest Praha s.r.o.activeBezova Property s.r.o.activeBOND Broker, s.r.o.activeBZOOM s.r.o.activeČeská komora detektivních služeb, spolekactiveČeská společnost pro bezvýkopové technologieactiveCompuCARE, spol. s r.o.activeCONOX a.s.activeCPS GROUP, s.r.o.activeCZECH ANGLO PICTURES s.r.o.activeDealko víno Bruno Marret, s.r.o.activeEdo.Stav s.r.o.activeEKON, spol. s r.o.active

+67 more

People with significant control

1 people
NameRoleFromSource
VASYL OLEKSIIManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100