DOSSIERS / VENKLID S.R.O.
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VENKLID s.r.o.

CZECHIA · COMPANY · INCORPORATED 2009-11-23
KYBE ID: CZ-28996381 · 28996381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VENKLID s.r.o.
cz_justice
28996381
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-11-23
cz_justice
Vyšehradská 1349/2, 12800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

3D Real, s.r.o.activeABC PODLAHY, s.r.o.activeAbeceda Zdraví s.r.o.activeA.C.A.B. 1312 s.r.o.activeACHP služby s.r.o.activeADVISCENCE s.r.o.activeAgentura Realex, s.r.o.activeAITAA system s.r.o.activeALACRAN.CZ s.r.o.activeAlbert Group s.r.o.activeAlchiba s.r.o.activeAlethea Trade a.s.activeALGREASIS s.r.o.activeALPENBERG ACCOUNTANTS & PARTNERS CO. LTD - odštěpný závodactiveAMADIL TRADE s.r.o.activeAmerican Leasing Corp. s.r.o.activeAmerican Motors Group s.r.o.activeAmisk Hescom s.r.oactiveAmisk Systems s.r.o.activeAMTLER MEDIA s.r.o. v likvidaciactive

+282 more

People with significant control

2 people
NameRoleFromSource
LIDIIA FIRMANManaging director—Czechia registry
SERGEI GRANManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100