DOSSIERS / CILSO INTERNATIONAL, SPOL. S R.O.
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Cilso International, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2002-02-20
KYBE ID: CZ-26512980 · 26512980 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Cilso International, spol. s r.o.
cz_justice
26512980
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2002-02-20
cz_justice
Opletalova, 11000 Praha 1
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

2001 s.r.o.activeAditus consult s.r.o.activeADONEL s.r.o.activeAdvantage Media, a.s.activeAGATHIS s.r.o.activeATLAS BUILDING, s.r.o. v likvidaciactiveATTORFYEA, spol. s r.o.activeBAKARE GS Opletalova s.r.o.activeBon Art Production spol. s r.o.activeBrewery Holding Czech s.r.o.activeBRITAL, s.r.o.activeCajamarca a.s.activeCalmia Planet a.s.activeČapka s.r.o.activeČD Cargo Logistics, a.s.activeCertifikovaní makléři s.r.o. v likvidaciactiveCzech Best Line s.r.o.activeCZ GOLF AGRO a.s.activeCZ GOLF, a.s.activeCZ GOLF INVESTMENT, a.s. v likvidaciactive

+59 more

People with significant control

2 people
NameRoleFromSource
Alexander PopenkoManaging director2005-01-01Czechia registry
Irina PopenkoManaging director2005-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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