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Company dossier

Veikon s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-10-10
KYBE ID: CZ-3411249 · 3411249 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 8 Risk signals 2 Sources

Key facts

active

Legal nameVeikon s.r.o.

cz_justice

Registration3411249

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-10-10

cz_justice

Registered addressMichelská 966/74, 14100 Praha

cz_justice

Companies at this address

231 total

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

200 CONSULTING s.r.o.active ACG-Real s.r.o.active ADK - AUTO IMPORT s.r.o.active ADMIGA s.r.o.active AHOME creat s.r.o.active Airflat s.r.o.active Airflattwo s.r.o.active Alimentari Delia CZ s.r.o.active AllTheHype s.r.o.active Amatransport s.r.o.active Angelica One s.r.o.active Arca Capital Bohemia, a.s.active ARHIS CZ s.r.o.active Ashedon Corp s.r.o.active ASOCIACE ASOCIACÍ A NEZISKOVÝCH ORGANIZACÍ z. s.active Atlantic Delivery s.r.o.active Atlantic Power s.r.o.active Attai vision s.r.o.active AutoFushion s.r.o.active Auto Rentnik s.r.o.active

+211 more

Connections

8 links

Shared operator — likely the same administrator

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

Name	Role	From	Source
NATALIA MOROZOVA	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100