KYBE — See who's really behind any company

Company dossier

HORD s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2010-04-02
KYBE ID: CZ-24659461 · 24659461 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameHORD s.r.o. v likvidaci

cz_justice

Registration24659461

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2010-04-02

cz_justice

Registered addressFrancouzská 154/80, 10100 Praha

cz_justice

Companies at this address

2 total

TRANSKARPATIA TRADE s.r.o.active

Connections

1 link

Shared operator — likely the same administrator

TRANSKARPATIA TRADE s.r.o.Shared registered address · 2 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

Name	Role	From	Source
ION STAN	Managing director	2010-01-01	Czechia registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ION STAN (officer) matches PEP Ion Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100