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Company dossier

Information Exchange Institute s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2015-03-03
KYBE ID: CZ-3852733 · 3852733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameInformation Exchange Institute s.r.o. v likvidaci

cz_justice

Registration3852733

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-03-03

cz_justice

Registered addressU Trojice 1042/2, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Bílý kruh bezpečí, z.s.active BOOBA s.r.o.active Česká asociace pečovatelské služby, zapsaný spolekactive DANIKS s.r.o.active DECALOR s.r.o.active Delta Trade Company CZ, s.r.o.active DEXPO.CZ Investment s.r.o.active DSC Safety Holding s.r.o.active E-EUROPE a.s.active GOLDEN I.B., SCEactive icMK s.r.o.active Kaliwest Group v.o.s.active Metal trash s.r.o.active MM Personální agentura s.r.o.active MM Personální služby s.r.o.active OKNOSTUDIO PRAHA s.r.o.active One Partners s.r.o.active Paclík - insolvenční správce a spol.active PA služby s.r.o.active PP CZECH GROUP s.r.o.active

+7 more

People with significant control

1 people

Name	Role	From	Source
TATSIANA KAROVINA	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100