DOSSIERS / AMFITRID S.R.O.
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Amfitrid s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-04-29
KYBE ID: CZ-24842192 · 24842192 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Amfitrid s.r.o.
cz_justice
24842192
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-04-29
cz_justice
Vyšehradská 1349/2, 12800 Praha 2
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

1.Zdiměřická stavební s.r.o.activeACTIVE HOUSE a.s.activeAITIS s.r.o.activeAKVOPRO s.r.o.activeALLETIS PLUS s.r.o.activeANNASTAV CZ s.r.o.activeANRADE PLUS s.r.o.activeARCHKES a.s.activeARENA s.r.o.activeAuto Šíma s.r.o.activeBATRSTAV v.o.s.activeB-R Production s.r.o.activeCentrum systemiky a NLP s.r.o.activeCHANCE 4 CHILDRENactiveCrocus Servis s.r.o.activeDEZIN s.r.o.activeDIMAR CZ s.r.o.activeDM Optimex s.r.o.activeDT Transport CZ s.r.o.activeELEKTRO Klusáček, s.r.o.active

+73 more

People with significant control

1 people
NameRoleFromSource
NIKOLAJ JEVDOKIMOVManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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