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Company dossier

Compliance Consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2017-09-08
KYBE ID: CZ-6420281 · 6420281 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCompliance Consulting s.r.o.

cz_justice

Registration6420281

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2017-09-08

cz_justice

Registered addressV jámě 699/1, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

3KINO, z.s.active AB Domus s.r.o.active ACTIVE COMMUNICATION s.r.o.active A. H. Parker and Sons Limited, Gt. Britain, obchodní zastupitelstvíactive " A L P s.r.o. "active ANISUM Trade s.r.o.active ANTA, spol. s r.o.active Arainn Group s.r.o.active Arantronic Enterprises s.r.o.active AR-BI s.r.o.active Asociace finančních zprostředkovatelů a finančních poradců České republiky, z.s.active Asociace HONG FANG ZI (RED HOUSE)active Atelier Vltava s.r.o.active AXIOMA Compliance s.r.o. v likvidaciactive A.Z. Investing Group spol. s r.o. v likvidaciactive BASE Europe s.r.o.active Bechyně Group a.s.active Best Reisen CZ, s.r.o.active brandfinity s.r.o.active Brandt work agency s.r.o.active

+108 more

People with significant control

1 people

Name	Role	From	Source
KIRILL GRITSENKO	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100