DOSSIERS / ZAJIŠTĚNÍ SÍDLA FIREM S.R.O.
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Company dossier

Zajištění sídla firem s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-03-13
KYBE ID: CZ-7978545 · 7978545 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Zajištění sídla firem s.r.o.
cz_justice
7978545
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active
cz_justice
Společnost s ručením omezeným
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2019-03-13
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Komenského 264/5, 50003 Hradec Králové
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

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

A3G PROJEKT, s.r.o.activeACTORESS PRODUCTION s.r.o.activeADM LOGIN CZ s.r.o.activeAGRIPOR Žamberk s.r.o.activeAgroSféra s.r.o.activeAivro s.r.o.activeAlexis Work s.r.o.activeALGA Trans s.r.o.activeALMAD s.r.o.activeALTO Solution s.r.o.activeA.Montáže s.r.o.activeA.Montáže středisko 1 s.r.o.activeAndr Company spol. s r.o.activeANUME s.r.o.activeAscentra Accounting s.r.o.activeAtech Energo s.r.o.activeAusonia Corp s.r.o.activeAUTE s.r.o.activeAUX production s.r.o.activeBD Na Mlejnku s.r.o.active

+205 more

People with significant control

1 people
NameRoleFromSource
RÓBERT NEMEČEKManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100