DOSSIERS / REGARD S.R.O.
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REGARD s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-02-02
KYBE ID: CZ-25733371 · 25733371 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
REGARD s.r.o.
cz_justice
25733371
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-02-02
cz_justice
Peroutkova 531/81, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

4 TRUST FUTURE INVEST s.r.o.activeA&A wizards s.r.o.activeAlto Dent s.r.o.activeAtletika s gepardem z.s.activeAutoservis C.P.S. spol. s r.o. v likvidaciactiveAVILUX s.r.o.activeBriliantDent s.r.o.activeDr. Piller s.r.o.activeDubaiReality.cz, s.r.o.activeDynastial s.r.o.activeEkoBIT Facility s.r.o.activeEkoBIT Green s.r.o.activeEkoBIT One s.r.o.activeEkoBIT Plus s.r.o.activeEkoBIT Praha s.r.o.activeEkoBIT Servis s.r.o.activeEpic Edge s.r.o.activeevoFusion s.r.o.activeFinanční naděje s.r.o.activeFlex Plzeň z.s.active

+31 more

People with significant control

2 people
NameRoleFromSource
DMITRY LEVITSKIYManaging director2005-01-01Czechia registry
MAXIM MAKAROVManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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