DOSSIERS / VERIZON CZECH S.R.O.
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Company dossier

Verizon Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2000-05-03
KYBE ID: CZ-26174081 · 26174081 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Verizon Czech s.r.o.
cz_justice
26174081
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2000-05-03
cz_justice
Pujmanové 1753/10a, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

1. VOX s.r.o.active63 KN s.r.o.activeADUSTUS SEactiveAlbaWind s.r.o.activeAlmirall s.r.o.activeALT Holding a.s.activeALT investiční fond SICAV a.s.activeALT investiční společnost a.s.activeAppTax Partners RKN s.r.o.activeAppTax Partners s.r.o.activeAppTax Partners TBR s.r.o.activeASPECTA s.r.o.activeAW CZ Distribution s.r.o.activeAxeva s.r.o.activeBERGERIANA s.r.o.activeBFTC Group s.r.o.activeBIGGEST store, k.s.activeBIREMA Tax Litigations s.r.o.activeBOHEMIA BIKE a.s.activeBooming Property, s.r.o.active

+184 more

People with significant control

2 people
NameRoleFromSource
Clare Brenda AitkenheadManaging director—Czechia registry
FRANCESCO CESARE DE MAIOManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100