DOSSIERS / HERMA GROUP INVEST S.R.O.
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Company dossier

Herma Group Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-12-17
KYBE ID: CZ-28643313 · 28643313 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Herma Group Invest s.r.o.
cz_justice
28643313
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-12-17
cz_justice
Frýdlantská 1312/19, 18200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

213 total

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

A - Kapital, s.r.o.activeALFA STAFF s.r.o.activeAliance L.J. s.r.o.activeAliance PCE s.r.o.activeAnnaVanna, s.r.o.activeApolloFin ICAC s.r.o.activeArkadia experts s.r.o.activeARTEMIA Investment Management s.r.o.activeAsgel fruit logistic s.r.o.activeAurora Stone s.r.o.activeAURUM TRADING INTERNATIONAL s.r.o.activeAutoRay s.r.o.activeAxellerato Solutions s.r.o.activeAydita Group s.r.o.activeBahustrade s.r.o.activeBananas Ninja s.r.o.activeBatrois s.r.o.activeBeauty Code s.r.o.activeBeing a light s.r.o.activeBest for rest, s.r.o.active

+193 more

People with significant control

1 people
NameRoleFromSource
ANDRII HONCHARManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100