DOSSIERS / IGUASSU SOFTWARE SYSTEMS, A.S.
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Iguassu Software Systems, a.s.

CZECHIA · COMPANY · INCORPORATED 1994-07-25
KYBE ID: CZ-60197960 · 60197960 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Iguassu Software Systems, a.s.
cz_justice
60197960
cz_justice
active
cz_justice
Akciová společnost
cz_justice
1994-07-25
cz_justice
Evropská, 16000 Praha 6
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ARCON Real s.r.o.activeBARITEX s.r.o.activeBOHEMCO s.r.o.activeBRAIN I, spol. s r.o. v likvidaciactiveCNC TECHNOLOGY TRADING s.r.o.activeCOLUMB TRAVEL s.r.o.activeCUCKOO s.r.o.activeDASHÖFER PRIVATHOLDING s.r.o.activeDILLA s.r.o.activeEKO-PROGRAM s. r. o.activeEMTANDEM s.r.o.activeEurobrevets Česká republika s.r.o. v likvidaciactiveFinio a.s.activeF-Tech Consulting s.r.o.activeGalsi s.r.o.activeGARDEN GALLERY CAFE s.r.o.activeGROUP IP, s.r.o.activeKP Comp s.r.o.activeLesy JEZEŘÍ, k.s.activeMaK s.r.o.active

+42 more

People with significant control

2 people
NameRoleFromSource
SURIVATSA TUMALABoard member2015-01-14Czechia registry
PETR BAREŠChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100