DOSSIERS / LA DEMETRA ICO S.R.O.
← SearchExport PDF
Company dossier

La Demetra ICO s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-20
KYBE ID: CZ-7481110 · 7481110 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
La Demetra ICO s.r.o.
cz_justice
7481110
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-09-20
cz_justice
Anglická 388/1, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alpha Global Link s.r.o.activeBOSU s.r.o.activeBTW Production s.r.o.activeLA FADEA s.r.o.activeLUONTO s.r.o.activeMATOKA Air s.r.o.activeMATOKA American s.r.o.activeMATOKA B2B s.r.o.activeMATOKA BPO s.r.o.activeMATOKA Corp. s.r.o.activeMATOKA Digital s.r.o.activeMATOKA Georgian s.r.o.activeMATOKA Group s.r.o.activeMATOKA Invest s.r.o.activeMATOKA Junior s.r.o.activeMATOKA One s.r.o.activeMATOKA Solo s.r.o.activeORFEUSON, spol. s r.o.activeProelium cz s.r.o.activeSpálená Service s.r.o.active

+2 more

People with significant control

1 people
NameRoleFromSource
ALBERTO GIUSEPPE VALMORIManaging director—Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100