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Company dossier

CRYSTAL SINOCZECH INTERNATIONAL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-13
KYBE ID: CZ-5708885 · 5708885 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCRYSTAL SINOCZECH INTERNATIONAL s.r.o.

cz_justice

Registration5708885

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Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

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Incorporated2017-01-13

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Registered addressKrásova 802/25, 13000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABU business s.r.o.active AHENK s.r.o.active AIRON STAV s.r.o.active ARABAN GOLD s.r.o.active BBBF Company s.r.o.active BF1 Universal s.r.o.active BIOPLAN CONSULT s.r.o.active BISMAX Company s.r.o.active BOHEMIA OSA centrum odborného vzdělávání s.r.o.active Caliskan Construction s.r.o.active DANISMAN Czech s.r.o.active DARSAN NEPAL s.r.o.active DEWI GROUP s.r.o.active DILOVER s.r.o. v likvidaciactive DÖNMEZ Gastro s.r.o.active Ekopeletky s.r.o.active Fresh & Co s.r.o.active Fridgeir Trade, s.r.o. v likvidaciactive Greenhorn Invest, s.r.o.active GUNERI s.r.o. v likvidaciactive

+25 more

People with significant control

1 people

Name	Role	From	Source
SAIDAKBAR KHAMRAKULOV	Managing director	2017-01-01	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100