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Company dossier

INSURANCE COMPANY s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-05-10
KYBE ID: CZ-6085628 · 6085628 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameINSURANCE COMPANY s.r.o.

cz_justice

Registration6085628

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-05-10

cz_justice

Registered addressTěšnov 1163/5, 11000 Praha

cz_justice

Companies at this address

106 total

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

Advokátní kancelář Zdeněk Strnad, s.r.o.active Agentura Arbel s.r.o.active Air Konto s.r.o.active ALLAN HILL s.r.o.active AMBUILD s.r.o.active Ameba Gastro Services s.r.o.active Ameba Production spol. s r.o.active AMPLUGGED s.r.o.active APL Car Wash a.s.active Apollo Industrial Group s.r.o.active Asociace pro volný čas, sport a kulturu, z.s.active Asociace textilního-oděvního-kožedělného průmysluactive ATCON, s.r.o.active BALU INSURANCE s.r.o.active Beograd - Singidunum s.r.o.active Blue Nine s.r.o.active B&T Project a.s.active Česká asociace franchisingu, z.s.active České sdružení pro značkové výrobky, z. s.active CLEAR FOCUS s.r.o.active

+86 more

Connections

5 links

Shared operator — likely the same administrator

AGILAINE LIMITEDShared officer / director · 6 share this BALU INSURANCE s.r.o.Shared officer / director · 6 share this LDNB BUILD S.R.L.Shared officer / director · 6 share this HYDRO-IZO.DACH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share this XOTEL CYPRUS LTDShared officer / director · 6 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
OLEKSANDR LYTVYNENKO	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100