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Company dossier

ILDINA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-08-13
KYBE ID: CZ-27939120 · 27939120 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameILDINA s.r.o.

cz_justice

Registration27939120

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-08-13

cz_justice

Registered addressMoskevská, 10100 Praha 10

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A1 plus s.r.o. v likvidaciactive AKERMANN ELECTRONIC PRAHA, spol. s r.o.active ANTIKVA NOVA s.r.o.active AQI Czech Republic s.r.o.active BARAŠKA - Družstvoactive Bohdan group s.r.o.active Česká Radiokomunikační s.r.o. v likvidaciactive Decibel reproduction, spol. s r.o., v likvidaciactive ELLIDIUM Group s.r.o.active ESTATE REALITY PRAGUE a.s.active Kern CZ s.r.o.active L.O.B.spol.s r.o. v likvidaciactive NAREX MTE s.r.o.active NAREX SAT s.r.o.active NEROFA s.r.o.active PF plus s.r.o.active PRANA spol. s r.o.active REGINVEST s.r.o.active RIN GROUP, s.r.o.active Solaris CZ s.r.o.active

+8 more

People with significant control

2 people

Name	Role	From	Source
Dinara Akhmetova	Managing director	2007-01-01	Czechia registry
Ildar Akhmetov	Managing director	2007-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 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