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Company dossier

Derkien s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-01-25
KYBE ID: CZ-5745543 · 5745543 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

active

Legal nameDerkien s.r.o. v likvidaci

cz_justice

Registration5745543

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-01-25

cz_justice

Registered addressBudovcova 188/1, 13000 Praha

cz_justice

Companies at this address

474 total

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

1.F.C. COSSA , spol. s r.o.active 4business s.r.o.active 4 CLASS s.r.o.active ABANIQUER s.r.o.active ABONES TRADE s.r.o.active Accralome Holding s.r.o.active ACE spol. s r.o.active ADESKANTE a.s.active AFINASERVICE, odštěpný závodactive AGDAR s.r.o.active AG DRAFT CZ s.r.o.active Agrozom CZ s.r.o.active AH Business corporation s.r.o.active Albuseo s.r.o. v likvidaciactive Alfa Prima s.r.o.active Alivik s.r.o.active ALLIANCE CAR s.r.o.active ALL YOU CAN DRINK PLZEN s.r.o.active Aloksa s.r.o.active ALPENTE s.r.o.active

+454 more

Connections

7 links

Shared operator — likely the same administrator

WIPCO ASSETS HOLDINGS LTDShared officer / director · 8 share this ALEWARE HOLDINGS LIMITEDShared officer / director · 8 share this SOLWORTH HOLDINGS LIMITEDShared officer / director · 8 share this KARLSBORG TRADING LIMITEDShared officer / director · 8 share this ROSHILL PROPERTY INVESTMENT & CONSULTING LIMITEDShared officer / director · 8 share this ZAKŁADY MIĘSNE "EKOSŁAWA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ "W UPADŁOŚCI"Shared officer / director · 8 share this BOMURAY ADVISORY & MANAGEMENT LTDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALEKSANDER STUGLIK	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 474 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

Shared-director cluster

Composite risk score29/100