DOSSIERS / IDLAB S.R.O.
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IDLab s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-04-16
KYBE ID: CZ-28371208 · 28371208 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IDLab s.r.o.
cz_justice
28371208
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-04-16
cz_justice
Jordana Jovkova, 14300 Praha 4
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
12:23 GROUP s.r.o. v likvidaciactiveALSID - PRAHA s.r.o.activeANTONIO CZ spol. s r.o.activeARISTO - TRADE s.r.o.activeCROWNHILL INVESTMENTS, s.r.o.activeDR STAR s.r.o.activeFASHION AND FASHION s.r.o.activeFERBAKO, spol. s r.o.activeGDIn s.r.o.activeGUNOS - TRADE s.r.o.activeH a S IV., s.r.o.activeKATERINA - TRADE s.r.o.activeKULTURNÍ CENTRUM ,,12'', příspěvková organizaceactiveMH Global, s.r.o.activeMIMAKO s.r.o.activeNAU, s.r.o.activeNersbild Group s.r.o.activeNIKOS - TRADE s.r.o.activeNOVI NOVUS s.r.o.activePOLASIZ s.r.o.active

+17 more

People with significant control

1 people
NameRoleFromSource
JAROSLAV VESELÝManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100