DOSSIERS / DEGRAVE CONSALT S.R.O. V LIKVIDACI
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Company dossier

DeGrave consalt s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2010-03-17
KYBE ID: CZ-29205085 · 29205085 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DeGrave consalt s.r.o. v likvidaci
cz_justice
29205085
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-03-17
cz_justice
Na Hřebenkách 815/130, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

508 total

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

ACTIVITY GROUP, s.r.o.activeAdvantaCore s.r.o.activeAESTHETIC EXPERT s.r.o.activeAGENTURA EU s.r.o.activeAgentura práce OSSPO s.r.o.activeAGORA MORAVIA s.r.o.activeAlba medicare s.r.o.activeALEX-ASVA s.r.o. v likvidaciactiveAlex Trend Food s.r.o.activeALFOPURE s.r.o.activeALORI Czech Republic s.r.o.activeAlsomat protection s.r.o.activeamigos PH barbershop s.r.o.activeAMPLEUR a.s.activeAMP Werk s.r.o.activeAndriana servis s.r.o.activeApilgare company s.r.o.activeAPOGEE.CZ, s.r.o.activeApogee Software s.r.o.activeAPOTHECARY s.r.o.active

+488 more

People with significant control

1 people
NameRoleFromSource
OLEG KUZNETSOVManaging director2010-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 508 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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