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Company dossier

CARDINAL DESIGN s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-02-25
KYBE ID: CZ-28786602 · 28786602 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCARDINAL DESIGN s.r.o.

cz_justice

Registration28786602

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2010-02-25

cz_justice

Registered addressFreyova 82/27, 19000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABC TV s.r.o.active Advance Development s.r.o.active Advance Group s.r.o.active Advance Management s.r.o.active Advance Retail s.r.o.active AESTIMAS s.r.o.active Alis Aquilae a.s.active ALLVIK s.r.o.active AMK Czech s.r.o.active APPICIUS s.r.o. v likvidaciactive Atlas Pro s.r.o. v likvidaciactive AW SOLUTIONS GmbH s.r.o.active BaDan Group s.r.o.active BAKTRIA s.r.o.active Balance Agency s.r.o.active BATIR CZ s.r.o.active Braxton Company s.r.o.active Česká komora odhadců majetku, profesní sdružení znalců a odhadců, z.s.active Česko - Arabská obchodní komoraactive Česko-běloruská obchodní komora, o. s. v likvidaciactive

+41 more

People with significant control

1 people

Name	Role	From	Source
ALEXEY ULYANOV	Managing director	2010-01-01	Czechia registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

ALEXEY ULYANOV (officer) matches Alexey ULYANOV — Disqualified director (UK Companies House).

Risk journey — why 19?

3 signals

+15

Adverse: disqualification

+12

Shared registered address

Shared-director cluster

Composite risk score19/100