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Company dossier

SLAMI, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2015-09-14
KYBE ID: CZ-4396995 · 4396995 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSLAMI, s.r.o.

cz_justice

Registration4396995

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2015-09-14

cz_justice

Registered addressCimburkova 916/8, 13000 Praha

cz_justice

Companies at this address

403 total

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

0xPay s.r.o.active Adamasima s.r.o. v likvidaciactive ADAPTIQA INDUSTRY s.r.o.active Adiosamenta s.r.o.active ADRI inter s.r.o.active Aesthetic A Prague s.r.o.active Aeternum Solutions s.r.o.active Agri Services s.r.o.active AGROPELETY SLOVÁCKO s.r.o. v likvidaciactive AIO Exchange s.r.o. v likvidaciactive AITERA Praha s.r.o.active AKLAMA s.r.o.active ALL FLEXISERVICE s.r.o.active Alpha Plan Přemyslovská 2 s.r.o.active ALRASTE PRAG s.r.o.active AltcoinX s.r.o.active AMfood healthy spol. s r.o. v likvidaciactive ANDYSTAV s.r.o.active AnestCare, s.r.o.active ANEX TOUR s.r.o.active

+383 more

Connections

4 links

Shared operator — likely the same administrator

CELTA s.r.o.Shared officer / director · 5 share this ROSSHIPCOM CHARTERING LTDShared officer / director · 5 share this TANAIS SHIPPING LTDShared officer / director · 5 share this SMART LINES LOGISTIC s.r.o.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MAXIM LEBEDEV	Managing director	2015-01-01	Czechia registry
NADEZHDA MATVEEVA	Managing director	2015-01-01	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100