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Company dossier

SANDY CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-03-02
KYBE ID: CZ-29031834 · 29031834 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSANDY CZ s.r.o.

cz_justice

Registration29031834

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2010-03-02

cz_justice

Registered addressJana Zajíce, 17000 Praha 7

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACTIVITY, M-R-R GROUP a.s.active Alaron s.r.o.active ASTRE CLINIC s.r.o.active Ateliér Šupina Design s.r.o.active AVL, s.r.o.,active Bytové družstvo Jana Zajíce 27active CORFU s.r.o.active Cvitava s.r.o.active DUX Holding s.r.o.active EUROINVEST building, a.s.active FREESPORT, s.r.o.active Magnollia, s.r.o.active MASI-CO food s.r.o.active MASI-CO s.r.o.active Profilight production s.r.o.active PROKETY s.r.o.active RO + MA Systém Plus s.r.o.active Společenství vlastníků domu Jana Zajíce 25, Praha 7active Společenství vlastníků jednotek domu Jana Zajíce 40active Společenství vlastníků jednotek domu Jana Zajíce 966/2, Praha 7active

+6 more

People with significant control

1 people

Name	Role	From	Source
EVA PAŘÍZKOVÁ	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100