DOSSIERS / IDENTITY CONSULTING S.R.O.
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Company dossier

Identity consulting s.r.o.

CZECHIA · COMPANY · INCORPORATED 2018-10-19
KYBE ID: CZ-7543191 · 7543191 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Identity consulting s.r.o.
cz_justice
7543191
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2018-10-19
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Hybernská 1012/30, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

202 total

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

1. Shopinexor s.r.o.activeAarons Development s.r.o.activeAccad Facility s.r.o.activeADIVENT s. r. o.activeAES system s.r.o.activeAGROFOX servis s.r.o.activeA&H store s.r.o.activeAkinorev s.r.o.activeAL3 s.r.o.activeALFA INNOVATION s.r.o.activeALMDATA s.r.o.activeALTESTAR, SEactiveAMCORA Real Estate s.r.o.activeARCHEUS CONSTRUCTION s.r.o.activeAsia-Czech Consulting s.r.o.activeAtelier Bestr s.r.o.activeAtos KOTH s.r.o. v likvidaciactiveAUC GLOBAL CAPITAL s.r.o.activeAUTO-CARTRANSPORT s.r.o.activeBEKRA trans-logistic a.s.active

+182 more

People with significant control

1 people
NameRoleFromSource
ANATOLII MAZURENKOManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

Risk journey — why 22?

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