DOSSIERS / IHD-INTERNATIONAL HOUSE OF DEVELOPMENT, S.R.O.
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Company dossier

IHD-International House of Development, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-06-04
KYBE ID: CZ-27905845 · 27905845 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IHD-International House of Development, s.r.o.
cz_justice
27905845
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-06-04
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Salmovská, 12000 Praha 2
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1 RK s.r.o.activeAGAWA-M s.r.o.activeAKULOV Company, s.r.o. v likvidaciactiveCIANI-společenství vlastníků domu čp. 498, Nové MěstoactiveCzech Steel Alliance, s.r.o.activeDružstvo DámaactiveDružstvo GROUFactiveErkada, s.r.o.activeEVGARIJ s.r.o.activeINSPIRED PRAGUE s.r.o.activeKAMALAK, s.r.o.activeKostaI, družstvoactiveKRUTSILO, spol s.r.o.activeLASOKA s.r.o.activeMAJESTY REAL, s.r.o.activeMKDS Praha s.r.o.activePETROFIRA s.r.o.activeRUTA PRAHA s.r.o.activeSpolečenství vlastníků jednotek domu Salmovská 1545/9activeStrojElit s.r.o.active

+6 more

People with significant control

2 people
NameRoleFromSource
Andrii NetrebaManaging director—Czechia registry
Oksana ShevchenkoManaging director2007-01-01Czechia registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100