DOSSIERS / VERALBA CZ S.R.O.
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Veralba CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-06-11
KYBE ID: CZ-3092461 · 3092461 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Veralba CZ s.r.o.
cz_justice
3092461
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active
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Společnost s ručením omezeným
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2014-06-11
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Malešická 2855/2a, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Adaptic Brands s.r.o.activeALIKANTE, s.r.o.activeBAV, spol. s r.o.activeCap Ferrat s.r.o.activeCassinella s.r.o.activeCHATEAU Home s.r.o.activeDratek, s.r.o.activeDream Well s.r.o.activeEternity Planet s.r.o.activeEztwood s.r.o.activeIV THERAPY s.r.o.activeJousou s.r.o.activeLUXURISTA Trade s.r.o.activeMAGMUS, s.r.o.activeNovera Equity s.r.o.activeNovera Partners s.r.o.activePROTEGE IC, z.s.activeTribeca Czech s.r.o.activeTripCar s.r.o.activeUNVP s.r.o.active

+2 more

People with significant control

1 people
NameRoleFromSource
LIUDMILA LUNYCHManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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