DOSSIERS / VERDADERO S.R.O.
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Company dossier

verdadero s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-11-28
KYBE ID: CZ-3604373 · 3604373 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
verdadero s.r.o.
cz_justice
3604373
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2014-11-28
cz_justice
Oldřichova 247/5, 12800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

1.ENERGO, CZ s.r.o.activeAgent spol. s r.o.activeAir control s.r.o.activeBabcocok Center Advice s.r.o.activeBuilding Complet s.r.o.activeCalido corriente s.r.o.activeCZ-MON Consulting s.r.o.activeDallton s.r.o.activeDiamonds Affair, s.r.o.activeDiastola s.r.o.activeDinamika ST Services s.r.o.activeDIRICAN s.r.o.activeDOVIZUMI s.r.o.activeE-POLYLEGAL CONSULTING s.r.o.activeEsic Trade s.r.o.activeFancy Jasper s.r.o.activeGastro Americká s.r.o. v likvidaciactiveGrep group s.r.o.activeHemp Store Cafe z. s.activeHungerford corporation s.r.o.active

+32 more

People with significant control

1 people
NameRoleFromSource
ALI ERDEMManaging director2017-09-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100