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Company dossier

Senetic s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-04-13
KYBE ID: CZ-4991125 · 4991125 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSenetic s.r.o.

cz_justice

Registration4991125

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2016-04-13

cz_justice

Registered addressRybná 682/14, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

4P - Immo. Praha s.r.o.active Absolute Investment s.r.o.active Agentura TrueWork s.r.o.active Agilwell s.r.o.active ALEMAR Assets s.r.o.active ALEMAR Food Group a.s.active AMC Global Media Central Europe s.r.o.active ANOAR PRAGUE spol. s r.o.active ANSWER, s.r.o.active ARCENA Development & Management s.r.o.active ARTES LIBERALES PRAHA, NADAČNÍ FONDactive Asociace držitelů dluhopisů z.s.active Asociace pro spravedlivou konkurenci (ve zkratce "ASK")active Atlantic Cobalt AG, český odštěpný závodactive ATLANTIC Karlovy Vary a.s.,active B2 Impact s.r.o.active Backbone Art CZ s.r.o.active Barsan Global Logistics s.r.o.active B.A.T. & Co spol. s r.o.active Bazcom, a.s.active

+202 more

People with significant control

1 people

Name	Role	From	Source
MARCIN BARTŁOMIEJ BIAŁOŻYT	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100