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Company dossier

HCY 12 s.r.o.

CZECHIA · COMPANY · INCORPORATED 1997-01-27
KYBE ID: CZ-25364766 · 25364766 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameHCY 12 s.r.o.

cz_justice

Registration25364766

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated1997-01-27

cz_justice

Registered addressPetrská 1426/1, 11000 Praha

cz_justice

Companies at this address

211 total

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

ABACUS CAPITAL PARTNERS s.r.o.active ABSOLOOK PROMOTION s.r.o.active ABSOLOOK SERVICE s.r.o.active ABT group servis s.r.o.active Actual Gastronomy s.r.o.active AFGP, s.r.o.active AFONSE s.r.o.active ALL4INVEST s.r.o.active Apartmány u Přívozu s.r.o. v likvidaciactive Artenes s.r.o.active ATERRA ALFA s.r.o.active ATERRA GROUP s.r.o.active ATERRA Tax s.r.o.active Atrestand s.r.o.active Att Investments Holding s.r.o.active ATTRACTIVE SPORT s.r.o.active AUSULT, a.s.active BALTKOM, s.r.o.active Bass Portal s.r.o.active BATRO Concrete s.r.o.active

+191 more

Connections

5 links

Shared operator — likely the same administrator

TOMBOLOS s.r.o.Shared officer / director · 6 share this CM informační systémy s.r.o.Shared officer / director · 6 share this KAMYREJ BETA s.r.o.Shared officer / director · 6 share this KAMYREJ s.r.o.Shared officer / director · 6 share this KAMYREJ ALFA a.s.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
LUBOŠ LENDEL	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100