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Company dossier

AND Group s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2009-07-31
KYBE ID: CZ-28941209 · 28941209 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameAND Group s.r.o. v likvidaci

cz_justice

Registration28941209

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-07-31

cz_justice

Registered addressChudenická, 10200 Praha 10

cz_justice

Companies at this address

42 total

AGORA TRADE s.r.o.active Almirex Stav s.r.o. v likvidaciactive AMG IMPEX GROUP s.r.o.active Arganza Group s.r.o.active BD TRADE, s.r.o.active BODNAR stavby spol. s r.o. v likvidaciactive BOHEMIA DECORA,s.r.o. v likvidaciactive BUFON impex s.r.o.active Bytové družstvo BATULactive Captoni, s.r.o.active Core Value s.r.o.active Divat CZ, s.r.o.active Dive Arena Tour s.r.o. v likvidaciactive Družstvo DACHOVAactive Družstvo O&S-TRADEactive ECO FOODS EUROPE s.r.o.active EIKEL STAV s.r.o.active ELISABET, spol. s r.o. v likvidaciactive Fagentis CZ s.r.o.active Frangiz s.r.o.active

+22 more

Connections

1 link

Shared operator — likely the same administrator

Deniz s.r.o.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
Aleksej Veselov	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100