DOSSIERS / EQUITA CONSULTING S.R.O.
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Company dossier

EQUITA Consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 1999-05-07
KYBE ID: CZ-25761421 · 25761421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EQUITA Consulting s.r.o.
cz_justice
25761421
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1999-05-07
cz_justice
Truhlářská 1108/3, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Actual situation s.r.o.activeAdeux, s.r.o.activeAuction Gallery s.r.o.activeCallOne s.r.o.activeCEDES Logistik s.r.o.activeCENTROFIN GROUP a.s.activeChráníme přírodu v likvidaciactiveCollect Partner s.r.o.activeCORELI, s.r.o.activeCREATIVO a.s.activeCTB International s.r.o.activeDataStack, s.r.o.activeDATEX Energy Systems s.r.o.activeEGG services s.r.o. v likvidaciactiveEXTREME GUN GROUP, s.r.o.activeFlash power company, s.r.o.activeFRAŇO advokátní kancelář s.r.o.activeGREY PRAHA s.r.o.activeGROUP AT s.r.o.activeGV2 s.r.o.active

+30 more

People with significant control

2 people
NameRoleFromSource
KATEŘINA MINSTEROVÁjednatelka—Czechia registry
LEOŠ KLIMTManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100