DOSSIERS / INST. & CORP. HOLDING SE
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Company dossier

Inst. & Corp. Holding SE

CZECHIA · COMPANY · INCORPORATED 2010-02-22
KYBE ID: CZ-29039274 · 29039274 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Inst. & Corp. Holding SE
cz_justice
29039274
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2010-02-22
cz_justice
Jičínská 226/17, 13000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

793 total

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

3plus interier s.r.o.activeAbacaria s.r.o.activeAbacos s.r.o.activeA.B.O. s.r.o.activeAcademic Media s.r.o.activeaconcept.cz s.r.o. v likvidaciactiveActiveshoes CZ s.r.o. v likvidaciactiveADC transports s.r.o.activeAddpace s.r.o. v likvidaciactiveAdis Art s.r.o.activeADLM s.r.o.activeADVANCED ZIZAK s.r.o.activeAdventer & fishing s.r.o.activeAdvenue digital s.r.o.activeAfaceri s.r.o. v likvidaciactiveAFUN Invest s.r.o.activeAgentura pro správu aktiv s.r.o.activeAgentura SRO s.r.o.activeAgile House s.r.o.activeAgroconstruction s.r.o.active

+773 more

People with significant control

1 people
NameRoleFromSource
LIBOR HRABABoard member2010-02-22Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 793 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100