DOSSIERS / SIPE CZ S.R.O.
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SIPE CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-12-16
KYBE ID: CZ-24782343 · 24782343 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIPE CZ s.r.o.
cz_justice
24782343
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-12-16
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V dolině 1515/1b, 10100 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

387 total

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

2hv s.r.o.active90 mm, s.r.o.activeAdhezia CZ, spol. s r.o.activeAlborz Engineering Limited s.r.o.activeAlesianu s.r.o.activeAlumi Czech s.r.o.activeAMA UPTODATE s.r.o.activeAmievoto s.r.o.activeAmigi consulting s.r.o.activeAneMar s.r.o.activeAnimedia Company s.r.o.activeAnliagavon s.r.o.activeAperitomo s.r.o.activeAPPECO s.r.o.activeAPWORKS s.r.o.activeA.R. group prague s.r.o.activeArmatol s.r.o.activeARTEVIA spol. s r.o.activeASHIR com. s.r.o.activeAsifulo s.r.o.active

+367 more

People with significant control

1 people
NameRoleFromSource
MIREL STANCIULESCUManaging director2010-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 387 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100