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Company dossier

POECOM s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2006-02-20
KYBE ID: CZ-27428508 · 27428508 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePOECOM s.r.o. v likvidaci

cz_justice

Registration27428508

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2006-02-20

cz_justice

Registered addressKarlovo náměstí, 12000 Praha 2

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Achat société SEactive Bohemia Stam-BoS, spol. s r.o.active CORPUS PRAHA s.r.o.active Finance partner and Service, s.r.o.active GLOBTECH spol. s r.o.active HEUREKA Brokerage & Consulting, s.r.o.active INTERDATA PRAGUE,spol. s r.o. v likvidaciactive MAT CLUB s.r.o.active MAT FILM s.r.o.active MEDIS INTERNATIONAL a.s.active Option 4 s.r.o.active PEMO Consulting, s.r.o.active PET PLUS s.r.o.active První pražská zdravotní s.r.o.active PSSS PRAGUE s.r.o.active QINS s.r.o.active STUDIUM s.r.o.active T.L.S group a.s.active T.L.S property investment a.s.active TSEMA s.r.o.active

+3 more

People with significant control

1 people

Name	Role	From	Source
KABA DIALLO	Managing director	2006-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100