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Company dossier

HCL TECHNOLOGIES CZECH REPUBLIC s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-08-28
KYBE ID: CZ-4353684 · 4353684 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHCL TECHNOLOGIES CZECH REPUBLIC s.r.o.

cz_justice

Registration4353684

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2015-08-28

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Registered addressKateřinská 466/40, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AB Energy Česká s.r.o.active Advanced Sterilization Products Czech Republic s.r.o.active AEW CENTRAL EUROPE sp. z o.o., organizační složkaactive Arioso Czech s.r.o.active Baker Hughes Czech Republic s.r.o.active Barclays Execution Services Limited, odštěpný závodactive Centerscape Czech Properties s.r.o.active CliniRx Research Czech s.r.o.active Cogent Communications Czech Republic s.r.o.active Covestro (Slovakia) Services s.r.o., odštěpný závod v České republiceactive Delta Electronics (Czech Republic), spol. s r.o.active Eccam s.r.o.active Envision Energy Czech s.r.o.active EXCELERATED PROCUREMENT SOLUTIONS LIMITED - odštěpný závodactive FE fundinfo (Czechia) s.r.o.active Genesis Biopharma Czech Republic s.r.o.active Genesys Cloud Services Czech s.r.o.active HCL Technologies Limited, organizační složkaactive HID Czech s.r.o.active Impulse Logistics s.r.o.active

+34 more

People with significant control

3 people

Name	Role	From	Source
BEJOY JOSEPH GEORGE	Managing director	2015-01-01	Czechia registry
GOUTAM RUNGTA	Managing director	2015-01-01	Czechia registry
SHIV KUMAR WALIA	Managing director	2015-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 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