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Company dossier

CARERA - DIAMONDS, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-02-02
KYBE ID: CZ-29029767 · 29029767 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCARERA - DIAMONDS, s.r.o.

cz_justice

Registration29029767

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2010-02-02

cz_justice

Registered addressVáclavské náměstí, 11000 Praha 1

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

A20-PRAGUE s.r.o.active AARHUS Advice s.r.o.active ABRUPT INVEST, s.r.o.active ABSizol s.r.o.active ACE REALITY s.r.o.active AirTic s.r.o.active Alfery Audit s.r.o.active Alfery Hrdina Advokáti s.r.o.active ALL IN ONE s.r.o.active ALVS service s.r.o.active Anderson & Lloyd, spol. s r.o.active Atilla marketing & media consulting s.r.o. v likvidaciactive AVOSTOK družstvoactive Bio - Teplo Czechia s.r.o.active BLUE PRODUCTION s.r.o.active BOHÉMA ANAH s.r.o.active BONAPARTE´S NUMISMATIC LIMITED - organizační složkaactive BORSKÝ GASTRO a.s.active Česká Galerie Moderního Umění s.r.o.active Česko-německá obchodní a průmyslová komoraactive

+92 more

People with significant control

1 people

Name	Role	From	Source
Gjon Topalli	Managing director	2010-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100