DOSSIERS / PERCONTO INVEST S.R.O.
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Company dossier

Perconto invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2016-07-21
KYBE ID: CZ-5249937 · 5249937 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Perconto invest s.r.o.
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5249937
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active
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Společnost s ručením omezeným
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2016-07-21
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Ovocný trh 572/11, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ABACONT s.r.o.activeACS Trust, a.s.activeADAVEN s.r.o.activeAlbaronita s.r.o.activeAmykos management s.r.o.activeAPe CZ s.r.o.activeAproximity a.s.activeArgentfrais s.r.o.activeARL GROUP s.r.o.activeArt and Construction s.r.o.activeART OF STEEL s.r.o.activeAVH consult s.r.o.activeAvocado media s.r.o.activeBALTRO GROUP, a.s.activeBarranco Trading s.r.o.activeBENEFICIOSO s.r.o.activeBIG WIN a.s.activeBlitz Holding s.r.o.activeBS Films s.r.o.activeBullstone s.r.o.active

+123 more

People with significant control

1 people
NameRoleFromSource
DANIEL-CRISTIAN STANManaging director2016-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100