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Company dossier

de Ferrari consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-05-18
KYBE ID: CZ-5091934 · 5091934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namede Ferrari consulting s.r.o.

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Registration5091934

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2016-05-18

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Registered addressU Kanálky 1359/4, 12000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AFRIKA INVESTMENTS s.r.o.active ARMENTOS s.r.o.active A.Z.IMMOBILIARE spol. s r.o.active Bakova I. cava, s.r.o.active BTM Bohemian Textile Manufacturing s.r.o.active Čechova,s.r.o.active ETA WEST, s.r.o.active Fashion Lights s.r.o.active FDL Logistika s.r.o.active GALLURA s.r.o.active GITCO s.r.o.active GREEN POWER SOLUTIONS s.r.o.active GREEN POWER TECHNOLOGIES s.r.o.active Green Smichov s.r.o.active Hannover, s.r.o.active Harley 62 s.r.o.active HEINEK GROUP, a.s.active Impres Edil CZ s.r.o.active KARSIKA INVEST s.r.o.active MF.IT s.r.o.active

+20 more

People with significant control

1 people

Name	Role	From	Source
RICCARDO ANDREA DE FERRARI	Managing director	2016-01-01	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100