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Company dossier

Promtika s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-10-20
KYBE ID: CZ-28976878 · 28976878 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal namePromtika s.r.o.

cz_justice

Registration28976878

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2009-10-20

cz_justice

Registered addressSokolovská, 18600 Praha 8

cz_justice

Companies at this address

214 total

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

2 K+K s.r.o.active AB & JP, spol. s r.o.active ABL CORPORATE, s.r.o.active ABM Warehouse s.r.o.active ACTIVE 24, s.r.o.active Adenola, s.r.o.active Afrilux s.r.o.active AFRITROPICS COMPANY s.r.o.active AGRESSO MEDIA s.r.o.active ALED s.r.o.active ALVET s.r.o.active ALVIX-LINE s.r.o.active Amadeus Czech Republic and Slovakia, s.r.o.active AP Gastronomic equipment s.r.o.active A-Place s.r.o. " v likvidaci "active Arcanus Technologies s.r.o.active ARDK-CZ, s.r.o.active ARTHURINVEST s.r.o.active AT WORK s.r.o.active AVANTI spol. s r.o.active

+194 more

Connections

6 links

Shared operator — likely the same administrator

BENTLIA INVESTMENTS LIMITEDShared officer / director · 7 share this VIALABS s.r.o.Shared officer / director · 7 share this SM FORBEST LIMITEDShared officer / director · 7 share this Lexvic Investments s.r.o.Shared officer / director · 7 share this Societatea cu Răspundere Limitată "CODERIDER TECHNOLOGY"Shared officer / director · 7 share this SASHIDO INVEST s.r.o.Shared officer / director · 7 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

2 people

Name	Role	From	Source
Mikhail Smirnov	Managing director	2009-01-01	Czechia registry
Oxana Chernikova	Managing director	2009-01-01	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100