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Company dossier

INDI 500 s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-08-06
KYBE ID: CZ-28441028 · 28441028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameINDI 500 s.r.o.

cz_justice

Registration28441028

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2008-08-06

cz_justice

Registered addressNa Švihance 1527/9, 12000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AC Estate, a.s.active AMORE CZ s.r.o.active Bojkica BC s.r.o.active BTA Trade Company s.r.o.active CZECH FULLCONTACT KARATE ORGANIZATION z.s.active DALMATOV INVEST s.r.o.active DGC a.s. v likvidaciactive ELEGANT, s.r.o.active EYDELLE FILM, s.r.o.active FIESTA INTERNATIONAL spol. s r.o.active Free Trade Energy Agency s.r.o. v likvidaciactive HASHMI & Co. s.r.o.active Hermano a.s.active LEMAXsz s.r.o.active LUCUS s.r.o.active My Town s.r.o.active Nika Assets s.r.o.active Pari global s.r.o.active PelletEnergo a.s. v likvidaciactive PP 2006, z.s.active

+12 more

People with significant control

2 people

Name	Role	From	Source
IVAN INIKHOV	Managing director	2008-01-01	Czechia registry
YULIA LESNYKH	Managing director	2008-01-01	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100