DOSSIERS / EXONMARK INVESTMENTS S.R.O.
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EXONMARK INVESTMENTS s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-01-26
KYBE ID: CZ-5751250 · 5751250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EXONMARK INVESTMENTS s.r.o.
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5751250
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active
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Společnost s ručením omezeným
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2017-01-26
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Akátová 142, 25265 Holubice
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Connections

8 links
Shared operator — likely the same administrator
SIBIR Export Corporation s.r.o.Shared registered address · 2 share thisDOIYATEC OVERSEAS LTDShared officer / director · 8 share thisEXPERION LIMITEDShared officer / director · 8 share thisSTREAMMEDIUM LIMITEDShared officer / director · 8 share thisTANACROSS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 8 share thisAXLEY & MORGAN CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisSWL SYNERGY WORLD LIMITEDShared officer / director · 8 share thisI.K. HOME LAND LIMITEDShared 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
NameRoleFromSource
CRISTINO GUEVARA SALAZARManaging director2017-01-01Czechia registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100