DOSSIERS / RICHII S.R.O. V LIKVIDACI
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Richii s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2008-06-04
KYBE ID: CZ-28403754 · 28403754 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Richii s.r.o. v likvidaci
cz_justice
28403754
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-06-04
cz_justice
Vlkova 532/8, 13000 Praha
cz_justice

Companies at this address

713 total

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

3A Trade Prague s.r.o.activeAbrasive Distribution s.r.o.activeABRAZZA TRADE s.r.o.activeAccountant CZ s.r.o.activeAccrual services s.r.o.activeACENTO - GREY s.r.o.activeActive Union com s.r.o. v likvidaciactiveA.Dan Company s.r.o.activeAdmin style s.r.o.activeadvanced expert s.r.o.activeAdvanced Technologies Solutions s.r.o.activeAdvance retail group s.r.o.activeAdvantage Invest s.r.o.activeAgathos company s.r.o. v likvidaciactiveAgency studena-hora.eu, s.r.o.activeAgilane s.r.o. v likvidaciactiveAG Innovative Energy System s.r.o.activeAglorit s.r.o.activeAGM-group s.r.o.activeA.G.SUKCES s.r.o.active

+693 more

People with significant control

1 people
NameRoleFromSource
ALEXANDER SEMENOVManaging director2008-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100