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Company dossier

SOPHIA CONSULTING s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-04-15
KYBE ID: CZ-28876610 · 28876610 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIA CONSULTING s.r.o.

cz_justice

Registration28876610

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2009-04-15

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Registered addressAnny Letenské 34/7, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

Adam Men's Tailoring s.r.o.active ADK advokátní a daňová kancelář s.r.o.active ALSO Czech Republic s.r.o.active ALTONA Invest s.r.o.active Amodoria Gems s.r.o.active Amodoria Minerals s.r.o.active Arthur Hunt Consulting s.r.o.active Asociace firemních ombudsmanů České republiky, z.s.active Asociace obchodu spojovacích materiálů, z.s., v likvidaciactive Asociace personálních agenturactive A-Z KLUB o.s. v likvidaciactive BARDAVAN Trade a.s.active Black Birds Cafe & Bar, s.r.o.active BONA DEA,spol.s r.o. v likvidaciactive BONOMI s.r.o.active Borisovna s.r.o.active BOUTIQUE INVESTMENTS CZ, a.s.active Brainstones International a.s.active BV team s.r.o.active BW správce s.r.o.active

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100