DOSSIERS / ALIGN TECHNOLOGY CZECHIA S.R.O.
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Company dossier

Align Technology Czechia s.r.o.

CZECHIA · COMPANY · INCORPORATED 2025-01-16
KYBE ID: CZ-22481532 · 22481532 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Align Technology Czechia s.r.o.
cz_justice
22481532
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2025-01-16
cz_justice
Plzeňská 3352/156, 15000 Praha
cz_justice

Companies at this address

820 total

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

141INVEST s.r.o.active149 s.r.o.active3Q PRO s.r.o.activeABM díly s.r.o.activeABORU s.r.o.activeAcademy Try Beauty s.r.o.activeACETEX-BSS s.r.o., v likvidaciactiveAckermann & Partners s.r.o.activeAConsulting s.r.o.activeAD Abertamy s.r.o.activeAdmifra s.r.o.activeAdonys Group s.r.o.activeADVICE PARTNER, s.r.o., odštěpný závodactiveAD VIZOLOGISTIC s.r.o.activeAeroTerra s.r.o.activeAespex s.r.o.activeAETHELON s.r.o.activeAffix elektro s.r.o.activeAG Deal s.r.o.activeAgora Network, z. s.active

+800 more

Connections

10 links
Shared operator — likely the same administrator
ALIGN TECHNOLOGY (CYPRUS) LTDShared officer / director · 3 share thisAlign Technology Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisALIGN TECHNOLOGYShared officer / director · 4 share thisALIGN TECHNOLOGY (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSmith & Nephew GmbHShared officer / director · 7 share thisKläs + Sebastian OHG Heizung und Sanitär im AhrtalShared officer / director · 7 share thisArthroCare (Deutschland) GmbHShared officer / director · 7 share thisSmith & Nephew Business Services Verwaltungs GmbHShared officer / director · 7 share thisSmith & Nephew Deutschland (Holding) GmbHShared officer / director · 7 share thisSmith & Nephew Orthopaedics GmbHShared officer / director · 7 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

3 people
NameRoleFromSource
JAMES EDWARD TANDYManaging director—Czechia registry
MARKUS SEBASTIANManaging director—Czechia registry
MAWLID CHAOUIManaging director2025-01-01Czechia registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 820 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALIGN TECHNOLOGY · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100