DOSSIERS / AUDITOR, SPOL. S R.O.
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AUDITOR, spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 1991-10-21
KYBE ID: CZ-41186711 · 41186711 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDITOR, spol. s r.o.
cz_justice
41186711
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1991-10-21
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Haštalská 1072/6, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1. Hypnosystemický Institut Praha s.r.o.active4IGV s.r.o.activeAlpha Invest, s.r.o.activeANNAROKO s.r.o. v likvidaciactiveApuama, s.r.o.activeAUDITOR Consulting s.r.o.activeAVICEL s.r.o.activeBIOAGRAR s.r.o.activeBio Agrar Südmähren s.r.o.activeBiocon Biologics Germany GmbH, odštěpný závodactiveCIG Pannónia Life pobočka pro Českou republikuactiveCIG Pannónia Non-Life pobočka pro Českou republikuactiveCod SPV 8 cz, s.r.o.activeCzech China Educational Exchange Association, z. s.activeEcovia SL s.r.o.activeENESZET s.r.o.activeEusino Portugal Estates s.r.o.activeEwie Europe Limited, odštěpný závodactiveEXCALIBUR Holding a.s.activeFarma Žába s.r.o.active

+40 more

People with significant control

3 people
NameRoleFromSource
MARIE HAASOVÁjednatel:—Czechia registry
GEORG STÖGERManaging director—Czechia registry
HELMUT HETLINGERManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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