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Company dossier

Hertfordshire s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-03-13
KYBE ID: CZ-28365691 · 28365691 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHertfordshire s.r.o.

cz_justice

Registration28365691

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-03-13

cz_justice

Registered addressŠtěpánská, 11000 Praha 1

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AGS - FreightWatch CZ s.r.o. v likvidaciactive ALAGIA, s.r.o.active Albertina icome Praha s.r.o.active APIA Praha s.r.o.active BALKAN STEEL s.r.o. v likvidaciactive Build services s.r.o.active DataLite ICS s.r.o.active DORSO s.r.o.active eCENTRE e-aukční dům, v.o.s.active EDILRENT, s.r.o.active ELEKTRO DOMUS, s.r.o.active EUROPROD, s.r.o.active FARAHA s.r.o.active GGB Austria GmbH - organizační složka v ČRactive GILMAN HAWKES s.r.o. v likvidaciactive GIULIA INVEST s.r.o.active HOME 4 U s.r.o.active Hotel Amarilis, a.s.active IMPERIAL INVESTIMENT s.r.o.active IT assistance s.r.o.active

+19 more

People with significant control

1 people

Name	Role	From	Source
Madan Harree	Managing director	2008-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

+6

Clustered address

Composite risk score18/100