DOSSIERS / HARDWARE DIRECT (CZ) S.R.O.
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Hardware Direct (CZ) s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-10-08
KYBE ID: CZ-7527560 · 7527560 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Hardware Direct (CZ) s.r.o.
cz_justice
7527560
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2018-10-08
cz_justice
Lublaňská 267/12, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

Active Media Solutions s.r.o.activeAgony Enterprise s.r.o.activeAgora Aquiver & Co s.r.o.activeAGWA s.r.o.activeAi-účto spol. s r.o.activeAlium Life, s.r.o. v likvidaciactiveAl Sehi Czech s.r.o.activeANAMBRA WELFARE ASSOCIATION, z. s.activeAncap Trezor s.r.o.activeAndrého, s.r.o.activeAngry Beards s.r.o.activeANKA transport s.r.o.activeArtemis Marine Holding CZ s.r.o.activeARZA Trade servis CZ s.r.o.activeAtlas Storage s.r.o.activeATMAN spol. s r.o.activeA T M a.s.activeAUREA Trade s.r.o.activeBais Trade s.r.o. v likvidaciactiveBB building sanace, s.r.o.active

+212 more

People with significant control

2 people
NameRoleFromSource
KRZYSZTOF ANDRZEJ ŚWIĆManaging director—Czechia registry
MARCIN JAN ŚWIĆManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100