DOSSIERS / USC CZ, S.R.O.
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USC CZ, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-01-04
KYBE ID: CZ-24194743 · 24194743 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
USC CZ, s.r.o.
cz_justice
24194743
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-01-04
cz_justice
Pod Harfou 938/40, 19000 Praha
cz_justice

Companies at this address

49 total
AK Investment, s.r.o.activeAK Trade, s.r.o.activeBA FANG (CZECH), s.r.o.activeBarefoot boty s.r.o.activeBSM GROUP s.r.o.activeCentrum důchodců s.r.o.activeCZECH HUADONG, s.r.o. v likvidaciactiveDental Smile Time s.r.o.activeDon Beton s.r.o.activeEDOKS WORK s.r.o.activeG2G s.r.o.activeHAO YU FOOD s.r.o.activeHarfa Point, s.r.o.activeIMPEC Distribution s.r.o.activeIV Invest s.r.o.activeJolin, s.r.o.activeKK Stavební s.r.o.activeKT Partners s.r.o.activeKYOTO SUSHI FOOD s.r.o.activeLEVEL SLOVSTAV s.r.o.active

+29 more

Connections

5 links
Shared operator — likely the same administrator
special shop s.r.o.Shared officer / director · 6 share thisPOLITE APPEAL s.r.o.Shared officer / director · 6 share thisBurgas Trade s.r.o. v likvidaciShared officer / director · 6 share thisPOLSKA-M TRADE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisConTrust GmbHShared officer / director · 6 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

1 people
NameRoleFromSource
YURIY ROMANOVManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100