DOSSIERS / ERGO CARDUELIS, A.S.
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ERGO CARDUELIS, a.s.

CZECHIA · COMPANY · INCORPORATED 2010-05-10
KYBE ID: CZ-24662208 · 24662208 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ERGO CARDUELIS, a.s.
cz_justice
24662208
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2010-05-10
cz_justice
nám. 14. října 1307/2, 15000 Praha 5
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AKROSTAV s. r. o. v likvidaciactiveAM Cygnet Company, s.r.o.activeAronson, s.r.o.activeAutoSafe Biometrics s.r.o.activeBasicPack, s.r.o.activeB+R AUTO s.r.o.activeClaridge Invest, s.r.o. v likvidaciactiveCOMEFLEX COMPANIES s.r.o.activeC-WOO, s.r.o.activeCYBE CZ s.r.o., v likvidaciactiveCzech Energy - prodej s.r.o.activeCZECHOSTAV - divize 1 s.r.o.activeDASSOR s.r.o.activeDENTAL STUDIO dentaltechnik s.r.o.activeECC Academia s.r.o.activeENVIspot a.s.activeEPPM Services s.r.o.activeES TODO s.r.o. v likvidaciactiveEU.CZ - MARKETING.s.r.o. v likvidaciactiveFull Day s.r.o.active

+38 more

People with significant control

3 people
NameRoleFromSource
ZDENĚK WEILBoard member—Czechia registry
Tomáš PlojharChairman of the board—Czechia registry
VLADIMÍR ONDROUŠEKVice-chairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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