KYBE — See who's really behind any company

Company dossier

Company in Czech Republic s.r.o.

CZECHIA · COMPANY · INCORPORATED 2019-10-21
KYBE ID: CZ-8620563 · 8620563 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 6 Risk signals 2 Sources

Key facts

active

Legal nameCompany in Czech Republic s.r.o.

cz_justice

Registration8620563

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2019-10-21

cz_justice

Registered addressNa Perštýně 342/1, 11000 Praha

cz_justice

Companies at this address

122 total

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

3vr s.r.o.active ADVONEX, a.s.active AIHUB s.r.o.active AKAENE Partners, s.r.o.active Alcor Holdings CZ s.r.o.active Al in Motion Czech, s.r.o.active ANTION s.r.o.active APROINT, s.r.o.active Asociace inovačního podnikání České republiky z.s.active Asociace pro rozvoj trhu nemovitostí, z. s.active ASTELNET s.r.o.active AudioWorkers s.r.o.active Austrian Airlines AG (organizační složka)active Aviara Asset Management s.r.o.active Axpo Solutions AG, organizační složkaactive BAB Finance SEactive BEST OF REALTY, s. r. o.active Bourdon, a.s.active BRUSH Power CZ s.r.o., v likvidaciactive BRUSSELS AIRLINES, organizační složkaactive

+102 more

Connections

6 links

Shared operator — likely the same administrator

HashNode Finance s.r.o.Shared officer / director · 7 share this DigiVault s.r.o.Shared officer / director · 7 share this TrustBlock s.r.o.Shared officer / director · 7 share this COMPANY IN POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share this BlockEdge Technologies s.r.o.Shared officer / director · 7 share this VERITIUS ADVISORY GROUP LTDShared officer / director · 7 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
MIHHAIL ŠULKIN	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100