DOSSIERS / BLACK ICE PRAGUE S.R.O.
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BLACK ICE PRAGUE s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-02-08
KYBE ID: CZ-6848354 · 6848354 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACK ICE PRAGUE s.r.o.
cz_justice
6848354
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2018-02-08
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Revoluční 767/25, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

Adamovy zahrady s.r.o.activeAKH&T a. s.activeALSWINN s.r.o.activeAMBUSCADE, a.s.activeAplis Solutions s.r.o.activeASSOCIATA a.s.activeAUXIRIS CAPITAL, a.s.activeBAU plus, a.s.activeBELLITO Invest, a.s.activeBETTERTON HOLD, s.r.o.active"BS-FOTO" spol. s r.o.activeBUCKLEY ASSOCIATES, a.s.activeBXB Development Dolní Měcholupy s.r.o.activeBXB Development Hájek 1 s.r.o.activeBXB Development Hájek 2 s.r.o.activeBXB Development Hostivař s.r.o.activeBXB Development Královice s.r.o.activeBXB Development Křeslice s.r.o.activeBXB Development Kunratice a.s.activeBXB Development Prague a.s.active

+78 more

People with significant control

2 people
NameRoleFromSource
ZULFIYA ERGASHOVNA BURKHANOVAjednatelka2018-01-01Czechia registry
UMAR ABDUALIMOVICH BURKHANOVManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100