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Company dossier

Worldwide investments & financial consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-10-09
KYBE ID: CZ-28169751 · 28169751 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameWorldwide investments & financial consulting s.r.o.

cz_justice

Registration28169751

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2007-10-09

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Registered addressKlimentská 1216/46, 11000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

3ton s.r.o.active 42 Financial Services Holding s.r.o.active 42 FS nadační fondactive Abacus Estates s.r.o.active ADNIJA s.r.o.active Advertising Tech, s.r.o.active Advokátní kancelář Pokorný, Wagner & partneři, s.r.o.active AGROCOOPERATIVE a.s.active AGROFINA BOHEMIA, a.s.active Aitaxis a.s.active Altera Semiconductor Technology Czech Republic s.r.o.active American Bureau of Shipping Poland, organizační složkaactive ANESA, a.s.active Anfit, s.r.o.active Anixter Czech a.s.active AQ Distribution System a.s.active ASM Czech s.r.o., v likvidaciactive Auth0 Ltd. Czech Republic, odštěpný závodactive Baan Česká republika, s.r.o. v likvidaciactive Baker & McKenzie s.r.o., advokátní kancelářactive

+173 more

People with significant control

1 people

Name	Role	From	Source
MARIIA HEPP	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 193 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100