DOSSIERS / INTEGRA CONSULT CENTRAL EUROPE A.S.
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Company dossier

Integra Consult Central Europe a.s.

CZECHIA · COMPANY · INCORPORATED 2015-09-01
KYBE ID: CZ-4362560 · 4362560 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Integra Consult Central Europe a.s.
cz_justice
4362560
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2015-09-01
cz_justice
Petrská 1426/1, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

ABACUS CAPITAL PARTNERS s.r.o.activeABSOLOOK PROMOTION s.r.o.activeABSOLOOK SERVICE s.r.o.activeABT group servis s.r.o.activeActual Gastronomy s.r.o.activeAFGP, s.r.o.activeAFONSE s.r.o.activeALL4INVEST s.r.o.activeApartmány u Přívozu s.r.o. v likvidaciactiveArtenes s.r.o.activeATERRA ALFA s.r.o.activeATERRA GROUP s.r.o.activeATERRA Tax s.r.o.activeAtrestand s.r.o.activeAtt Investments Holding s.r.o.activeATTRACTIVE SPORT s.r.o.activeAUSULT, a.s.activeBALTKOM, s.r.o.activeBass Portal s.r.o.activeBATRO Concrete s.r.o.active

+191 more

People with significant control

2 people
NameRoleFromSource
MICHAEL NIELS THORSENBoard member—Czechia registry
PETER THORSENChairman of the board—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100