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Company dossier

Datia CZ s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-09-24
KYBE ID: CZ-7484135 · 7484135 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDatia CZ s.r.o.

cz_justice

Registration7484135

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2018-09-24

cz_justice

Registered addressOsadní 869/32, 17000 Praha

cz_justice

Companies at this address

472 total

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

1.PREP Bohemia Central s.r.o.active 3D FOCUS s.r.o.active 4BigPower s.r.o.active ACAI MEDIA s.r.o.active ACEU s.r.o.active ADELIS s.r.o.active Adventured, s.r.o.active Aifficiency Solutions s.r.o.active Aion Laboratories s.r.o.active AISHA pomocná ruka, z.s.active Aktik s.r.o.active Akviton-group s.r.o. v likvidaciactive ALBUS COMPANY s.r.o.active Allmarket s.r.o.active ALSMO s.r.o.active AMA Sibřina s.r.o.active Amsterdam advertising s.r.o.active ANDY Projekt s.r.o.active Anvita Logistic s.r.o.active Apcor s.r.o.active

+452 more

Connections

2 links

Shared operator — likely the same administrator

F.C.S. Promotions s.r.o. v likvidaciShared officer / director · 3 share this CV COSMETICS ČESKÁ REPUBLIKA s.r.o.Shared 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
ABIR GANGULY	Managing director	2018-01-01	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100