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

CZECHIA · COMPANY · INCORPORATED 2004-04-23
KYBE ID: CZ-27141560 · 27141560 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANŽELIKA s.r.o.
cz_justice
27141560
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2004-04-23
cz_justice
Olšanská 2898/4a, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACRETE, spol. s r.o.activeAdaptic Innovation a.s.activeAdaptine s.r.o.activeAssotiation Guma Produkt s.r.o.activeATLANTIS Group s.r.o.activeAXA INT.s.r.o.activeA. Zelikovich s.r.o.activeBaru development s.r.o.activeBERÁNEK reality s.r.o.activeBest Ingeniring s.r.o.activeCafe Bella s.r.o.activeCAMAQ DREAMS s.r.o.activeCaptain BEV s.r.o.activeCREDOTAX czech s.r.o.activeDelco house s.r.o.activeDEVELEX Barunčina s.r.o.activeDEVELEX REAL INVEST a.s.activeEast Camp, s.r.o.activeEfficio s.r.o.activeELMOP s.r.o.active

+42 more

People with significant control

1 people
NameRoleFromSource
Mykhaylo MoskalManaging director2005-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100