DOSSIERS / SENIOR DOMY POHODA BYSTŘICE NAD PERNŠTEJNEM A.S.
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SENIOR DOMY POHODA BYSTŘICE NAD PERNŠTEJNEM a.s.

CZECHIA · COMPANY · INCORPORATED 2018-01-10
KYBE ID: CZ-6750869 · 6750869 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SENIOR DOMY POHODA BYSTŘICE NAD PERNŠTEJNEM a.s.
cz_justice
6750869
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2018-01-10
cz_justice
Křižovnická 86/6, 11000 Praha
cz_justice

Companies at this address

558 total

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

2B Logistik s.r.o.active2MJ s.r.o. v likvidaciactive64 bit s.r.o.active7667 s.r.o.activeABC Property s.r.o.activeABSOLUTNE KOVÁČ s.r.o.activeAccreditation, certification and membership associations of educational organizations and schools z.s.activeAD LANGR s.r.o.activeADMINI Group s.r.o.activeAethera Investments s.r.o.activeAFfinity consulting s.r.o.activeAfrica international foundation, nadační fondactiveAGROFADO s.r.o.activeAirVans s.r.o.activeAkvinsky s.r.o.activeAl - Ammar Construction s.r.o.activeALEXANDRE Corp s.r.o.activeAlfiena Corp s.r.o.activeAlgarinejo s.r.o.activeAlioth Star s.r.o.active

+538 more

Connections

7 links
Shared operator — likely the same administrator
SENIOR DOMY POHODA Jablunkov a.s.Shared officer / director · 8 share thisSENIOR DOMY POHODA a.s.Shared officer / director · 8 share thisEuro Care CZ Holding a.s.Shared officer / director · 8 share thisEuro Care CZ Finance II. s.r.o.Shared officer / director · 8 share thisPolievkáreň SK s.r.o.Shared officer / director · 8 share thisELTE - TRANS s. r. o.Shared officer / director · 8 share thisEuro Care CZ Finance III. s.r.o.Shared officer / director · 8 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
NameRoleFromSource
MIROSLAV KOSTELNÍKBoard member—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 558 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100