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Company dossier

NetLend group s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-04-20
KYBE ID: CZ-24839817 · 24839817 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameNetLend group s.r.o.

cz_justice

Registration24839817

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2011-04-20

cz_justice

Registered addressLužná 716/2, 16000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

3D CHEMOPRAG a.s.active A7B Bohemia a.s.active A7 cars, spol. s r.o.active A & A Reality s.r.o.active AGENTURA REDIT, s.r.o.active Amendola, s.r.o.active AR4X, s.r.o.active Asahi Chemical Europe s.r.o.active Asociace Brontosaura, ZÁKLADNÍ ČLÁNEK - CETRUM PRO PRÁCI S VEŘEJNOSTÍactive BACK-WATER INVEST, s.r.o.active Backwater, s.r.o.active Blunt Central Europe s.r.o.active Calista s.r.o.active CallSys CZ s.r.o. v likvidaciactive Česká logistická asociaceactive Cool Space s.r.o.active COQUINA s.r.o.active CreditMaster invest s.r.o. v likvidaciactive DAAP solutions, s.r.o.active DAISY spol. s r.o.active

+49 more

People with significant control

1 people

Name	Role	From	Source
DMITRIJ AŠURAK	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100