DOSSIERS / CROLYK INVEST S.R.O.
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Crolyk Invest s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-07
KYBE ID: CZ-5883377 · 5883377 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Crolyk Invest s.r.o.
cz_justice
5883377
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-03-07
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U Sluncové 666/12a, 18600 Praha
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Companies at this address

213 total

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

AGENCY PLUS s.r.o.activeAlamon s.r.o.activeANACOND HOLDING s.r.o.activeANBAEL, s.r.o.activeAquaarietis Beta s.r.o.activeAquaarietis Gama s.r.o.activeAquaarietis s.r.o.activeAquataurus Alpha s.r.o.activeAquataurus Beta s.r.o.activeAquataurus Gama s.r.o.activeAquataurus s.r.o.activeAritaurus Alfa s.r.o.activeAritaurus Delta s.r.o.activeAritaurus Dzéta s.r.o.activeAritaurus Éta s.r.o.activeAritaurus Gama s.r.o.activeAritaurus Ióta s.r.o.activeAritaurus Kappa s.r.o.activeAritaurus Ksí s.r.o.activeAritaurus Lambda s.r.o.active

+193 more

Connections

6 links
Shared operator — likely the same administrator
MPDIAMONDS HOLDINGS LIMITEDShared officer / director · 4 share thisVASILISA TRADING LTDShared officer / director · 4 share thisIdeal Niche s.r.o.Shared officer / director · 5 share thisUTKA s.r.o.Shared officer / director · 5 share thisEuro Heart Agency s.r.o.Shared officer / director · 5 share thisE-Pos Technology s.r.o.Shared officer / director · 5 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

3 people
NameRoleFromSource
ANDRIY KANADISManaging director—Czechia registry
MIKHAIL POLYAKOVManaging director2017-01-01Czechia registry
OLGA VISHNEVETSKAYAManaging director2017-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100