DOSSIERS / PERSONA CZ S.R.O. V LIKVIDACI
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Persona CZ s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2013-01-03
KYBE ID: CZ-29150264 · 29150264 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Persona CZ s.r.o. v likvidaci
cz_justice
29150264
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-01-03
cz_justice
Bořivojova 878/35, 13000 Praha
cz_justice

Companies at this address

482 total

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

24 SERVIS LTD. - Czech branchactive2F Way s.r.o.active3 R GASTRO s.r.o.active4SevensCommunity LTD - pobočkaactiveAAA pro dům s.r.o.activeAB36 s.r.o.activeABATE BAY s.r.o.activeABL servis Milevsko s.r.o.activeABN Metal s.r.o.activeAbogado s.r.o.activeAconate Praha s.r.o.activeAD AUTO MACHT s.r.o.activeADLER ART s.r.o.activeADLER CANORO s.r.o.activeADLER SHOP s.r.o.activeADLER TABACO s.r.o.activeAEB SERVICES s.r.o.activeAE SERVICES s.r.o.activeA.F.C. Group, s.r.o.activeAgentura ROKAMBO spol.s r.o.active

+462 more

Connections

7 links
Shared operator — likely the same administrator
DUDAS DEVELOPPEMENT ET PARTICIPATIONSShared officer / director · 8 share thisDenzel Dermont s.r.o.Shared officer / director · 8 share thisACYL s. r. o.Shared officer / director · 8 share thisWEST - mobile s.r.o.Shared officer / director · 8 share thisUSUM s. r. o.Shared officer / director · 8 share thisGL Gapner, s.r.o.Shared officer / director · 8 share thisSOCIETE FONCIERE OCEANEShared officer / director · 8 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

1 people
NameRoleFromSource
PATRIK DUDÁŠManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 482 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

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