DOSSIERS / ZDAR, ÚSPĚCH S.R.O.
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ZDAR, ÚSPĚCH s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-07-04
KYBE ID: CZ-27921743 · 27921743 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ZDAR, ÚSPĚCH s.r.o.
cz_justice
27921743
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-07-04
cz_justice
Václavské náměstí 831/21, 11000 Praha
cz_justice

Companies at this address

59 total

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

ALMA IMPEX s.r.o.activeASOCIACE PODNIKATELŮ NA INTERNETU API, z.s.activeASTRA, s.r.o.activeATOMIR INVESTMENT s.r.o.activeAVENTINE s.r.o.activeAXIOMA INCO s.r.o.activeBerkana Club EU spolekactiveCAROUSEL PRODUCTION s.r.o.activeCAVIAR PRESTIGE CLUB o.s. v likvidaciactiveČESKÁ MANAŽERSKÁ ASOCIACE, z.s.activeČeský svaz žen z.s.activeCONIUNCTIM, s.r.o.activeConsult 24 Global s.r.o.activeCOSEFR s.r.o.activeCRYSTAL TOUR s.r.o.activeDONEAL, s.r.o.activeDUONG GIA Company s.r.o.activeEMSONA s.r.o.activeEUROPEAN-DEVELOPMENT spol.s.r.o. v likvidaciactiveEvropská numizmatická asociace z.s. v likvidaciactive

+39 more

Connections

7 links
Shared operator — likely the same administrator
FEMA group s.r.o.Shared officer / director · 3 share thisFEMA stavební s.r.o.Shared officer / director · 3 share thisТКАЧЕНКО ОЛЕНАShared officer / director · 6 share thisDLCShared officer / director · 6 share thisYOGA EVOLUTIONShared officer / director · 6 share thisTKACHEK s. r. o.Shared officer / director · 6 share thisEKONSTAV družstvoShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KRISTINA TKACHENKOManaging director—Czechia registry
OLENA TKACHENKOManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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