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Cooperative dossier

CURRENCY, družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2004-09-08
KYBE ID: CZ-27178412 · 27178412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCURRENCY, družstvo

cz_justice

Registration27178412

cz_justice

Statusactive

cz_justice

TypeDružstvo

cz_justice

Incorporated2004-09-08

cz_justice

Registered addressPod Harfou, 19000 Praha 9

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AKAB, s.r.o.active ALENMAR REALITY s.r.o.,active Alterinvest s.r.o.active Altertech, s.r.o.active AVTATAR STEEL s.r.o.active BOZHNAR s.r.o. v likvidaciactive CHANG LE TRADE s.r.o. v likvidaciactive CRAFT SYSTEMS s.r.o.active DA MU ZHI s.r.o.active DIV company s.r.o.active GroupSoft, s.r.o.active GURMAN EUROPE s.r.o.active Hai Nan s.r.o.active IELNYKOVA family s.r.o.active Illatis studio s.r.o.active INTER - SERVIS - M s.r.o. v likvidaciactive ISOTRA PRO s.r.o.active Optitech s.r.o.active SLAVUTIČ CZ, s.r.o.active SPIRIDONOV spol. s.r.o.active

+9 more

People with significant control

1 people

Name	Role	From	Source
Valeriy Leshchuk	předseda družstva	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100