DOSSIERS / VERUSIAMO S.R.O.
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Company dossier

Verusiamo s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-11-18
KYBE ID: CZ-24766089 · 24766089 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Verusiamo s.r.o.
cz_justice
24766089
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-11-18
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Příkop 843/4, 60200 Brno
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,295 total

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

23 System engineering s.r.o.active2BSmart s.r.o.active2M real-stav s.r.o.active3D pomoc pro Ukrajinu, z.s.active3E system, s.r.o.active3lobit Limited, s.r.o.active3lobit, o.z. odštěpný závodactive3M s.r.o.active4FITNESS s.r.o.active4K Visual Czech s.r.o.active4lab trading s.r.o.active4M4T s.r.o.active5GTelekom s.r.o.active77nextlevelfitness s.r.o.activeAAA první stavební, s.r.o.activeABAC STROM s.r.o.activeAB LOGICA, s.r.o.activeABOLIT Public s.r.o. v likvidaciactiveAbsalom Invest, s.r.o.activeABSOL-mont s.r.o.active

+2,275 more

People with significant control

2 people
NameRoleFromSource
OLDŘICH BAZALAManaging director—Czechia registry
ZDENĚK HORTManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100