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Company dossier

SPIRIDONOV spol. s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-08-06
KYBE ID: CZ-27931765 · 27931765 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSPIRIDONOV spol. s.r.o.

cz_justice

Registration27931765

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-08-06

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Registered addressPod Harfou, 19000 Praha 9

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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 CURRENCY, družstvoactive 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

+9 more

People with significant control

1 people

Name	Role	From	Source
SERGEY SPIRIDONOV	Managing director	2007-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100