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Company dossier

Voltanex s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2017-12-01
KYBE ID: CZ-6649394 · 6649394 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameVoltanex s.r.o. v likvidaci

cz_justice

Registration6649394

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2017-12-01

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Registered addressMladých Běchovic 2, 19011 Praha

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Companies at this address

123 total

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

Abercrombie a.s.active AdvantiX group s.r.o.active agency biz-active.eu, spol s r.o.active Algoritm Company s.r.o.active ApexWay s.r.o.active ARCHEON Group s.r.o.active ARCHEON Stavby s.r.o.active Atokrus s.r.o.active Autarkom s.r.o.active Automannsty s.r.o.active Autoskormy s.r.o.active Autostkar s.r.o.active BLACK MORIS s.r.o. v likvidaciactive BlackRams s.r.o.active BRIGHTWELL s.r.o.active Clappovio s.r.o.active COIN EXCHANGE s.r.o.active COIN GIFT s.r.o.active Continent Wheels s.r.o.active Daktil M s.r.o. v likvidaciactive

+103 more

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "EURO-MOBDESIGN"Shared officer / director · 3 share this Daktil M s.r.o. v likvidaciShared officer / director · 3 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
DMITRII BELOUS	Managing director	2017-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 123 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100