DOSSIERS / ISTA ČESKÁ REPUBLIKA S.R.O.
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Company dossier

ista Česká republika s.r.o.

CZECHIA · COMPANY · INCORPORATED 1996-03-19
KYBE ID: CZ-61056758 · 61056758 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ista Česká republika s.r.o.
cz_justice
61056758
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
1996-03-19
cz_justice
Jeremiášova 947/16, 15500 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AUDIP s.r.oactiveCHRYSTYNA s.r.o.activeCONLINK Leasing s.r.o. v likvidaciactiveD&D Logistics, s.r.o. v likvidaciactiveDonbass Invest s.r.o.activeDostál Praha spol. s r.o.activeE3M Group s.r.o.activeE3M TECH Projekt s.r.o.activeELEKTRO 1 kV, s.r.o.activeH&J Frigo-Sped-Trans s.r.o.activeJ. B. H. Audit, s.r.o.activeJokey Bohemia s.r.o.activeKvanto, s.r.o.activeMAXI-TIP a.s.activeMK-AS s.r.o.activeOPIRSTAV INVEST s.r.o.activePohybové studio Flow s.r.o. v likvidaciactivePREFASTAV, s.r.o.activeProcess Line s.r.o.activeSCONTO Nábytek s.r.o.active

+9 more

People with significant control

2 people
NameRoleFromSource
BENNY MATHIESENManaging director2005-01-01Czechia registry
JANA MACHKOVÁManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100