DOSSIERS / ARIADNA-IMPEX S.R.O.
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Company dossier

ARIADNA-IMPEX s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-03-08
KYBE ID: CZ-26161931 · 26161931 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ARIADNA-IMPEX s.r.o.
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26161931
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active
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Společnost s ručením omezeným
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2000-03-08
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Vackova, 15500 Praha 5
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Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DIAMANT"Shared officer / director · 3 share thisOBVA TRADING LIMITEDShared officer / director · 3 share thisRETECH, s.r.o.Shared registered address · 4 share thisRETECH Production s.r.o.Shared registered address · 4 share thisLN project, s.r.o.Shared registered address · 4 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
NameRoleFromSource
Valeri AndreevManaging director—Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100