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Company dossier

ESPUMA Center s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-01-18
KYBE ID: CZ-7816430 · 7816430 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameESPUMA Center s.r.o.

cz_justice

Registration7816430

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-01-18

cz_justice

Registered addressPrimátorská 296/38, 18000 Praha

cz_justice

Companies at this address

1,636 total

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

13fotek s.r.o.active 1710 Found s.r.o.active 1918 Financial Services s.r.o. v likvidaciactive 2B MOTO s.r.o.active 2Lmakers s. r. o. v likvidaciactive 365Transport s.r.o.active 5 H commercial, s.r.o.active a1 brokers s.r.o.active A2K s.r.o.active AB 1995, a.s.active ABASE s.r.o.active ABC Commerce s.r.o.active Abilene Corp s.r.o.active ABILITY Trade s.r.o.active Abisco Solution s.r.o.active ABOS bezpečnostní služba, s.r.o.active ABSORB GROUP a.s.active AB WORK s.r.o.active ACL SE s.r.o.active Active Optix s.r.o.active

+1,616 more

Connections

1 link

Shared operator — likely the same administrator

TRIANO Group s.r.o.Shared officer / director · 2 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
VITA SHKURENKO	Managing director	2019-01-01	Czechia registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,636 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100