DOSSIERS / WARGAMING PRAGUE S.R.O.
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Wargaming Prague s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-03-17
KYBE ID: CZ-5909708 · 5909708 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Wargaming Prague s.r.o.
cz_justice
5909708
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2017-03-17
cz_justice
Sokolovská 394/17, 18600 Praha
cz_justice

Companies at this address

268 total

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

Accolade Assets Fund SICAV, a.s.activeAccolade Building Solutions s.r.o.activeAccolade CZ 100, s.r.o.activeAccolade CZ 101, s.r.o.activeAccolade CZ 102, s.r.o.activeAccolade CZ 103, s.r.o.activeAccolade CZ 104, s.r.o.activeAccolade CZ 105, s.r.o.activeAccolade CZ 106, s.r.o.activeAccolade CZ 107, s.r.o.activeAccolade CZ 108, s.r.o.activeAccolade CZ 109, s.r.o.activeAccolade CZ 110, s.r.o.activeAccolade CZ 42, s.r.o., člen koncernuactiveAccolade CZ 45, s.r.o., člen koncernuactiveAccolade CZ 48, s.r.o., člen koncernuactiveAccolade CZ 50, s.r.o., člen koncernuactiveAccolade CZ 51, s.r.o., člen koncernuactiveAccolade CZ 52, s.r.o., člen koncernuactiveAccolade CZ 53, s.r.o., člen koncernuactive

+248 more

Connections

7 links
Shared operator — likely the same administrator
WARGAMING EUROPEShared officer / director · 2 share thisPERLINA HOLDINGS LIMITEDShared officer / director · 7 share thisLSCL FAMAGUSTA COMPOSTING COMPANY LTDShared officer / director · 7 share thisWG VENTURE PARTNERS LTDShared officer / director · 7 share thisSKARMONY HOLDINGS LTDShared officer / director · 7 share thisTESLOX SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisINDATA LABS GROUP LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
FRANCESCO UGLIANOManaging director—Czechia registry
MARAT KARPEKAManaging director2017-01-01Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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