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Company dossier

C.S.I, a.s. v likvidaci

CZECHIA · COMPANY · INCORPORATED 1991-12-04
KYBE ID: CZ-44795670 · 44795670 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameC.S.I, a.s. v likvidaci

cz_justice

Registration44795670

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated1991-12-04

cz_justice

Registered addressBakovská 885/3, 19700 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEL-CLEAN Servis s.r.o.active Black and White Co. s.r.o.active Blissful Trade s.r.o.active Bohemia Firemen Group s.r.o.active Bomaservis s.r.o.active Crewfilm s.r.o.active D & C, s.r.o.active ENTIT Group s. r. o.active Finance Krabošice s.r.o.active Full Trade Service s.r.o. v likvidaciactive Invest Advice s.r.o.active KASFIN s.r.o.active KWADRAL s.r.o.active Ljucer s.r.o.active MariiaS s.r.o.active PRAGUESRAMEK s.r.o.active Vet Planet Czech Republic spol. s r.o.active VK & JE FACILITY SOLUTIONS s.r.o.active VK & JE společnost s.r.o.active Zengres - DS v.o.s.active

+1 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ JOHANA	člen	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100