DOSSIERS / COUNSELOR CORP SE
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Company dossier

Counselor Corp SE

CZECHIA · COMPANY · INCORPORATED 2020-08-20
KYBE ID: CZ-9421785 · 9421785 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Counselor Corp SE
cz_justice
9421785
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active
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Evropská společnost
cz_justice
2020-08-20
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Charvátova 1988/3, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

Agadanox s.r.o.activeAirstay Prague s.r.o.activeAlfa Dextronist s.r.o.activeAlodium holding, SEactiveAl Safaa s.r.o.activeArasoft s.r.o.activeAutobazar BLESK, s.r.o.activeAwesome distribution s.r.o.activeBio Herbalist s.r.o.activeBohemia Investment Company s.r.o.activeBohemia Tourism Investment Group s.r.o.activeBoulder Investment Company s.r.o.activeBUCEFAL s.r.o.activeCadetpilot.aero s.r.o.activeC.A.R.E. s.r.o.activeC&C Solar s.r.o.activeČeská asociace science center, z.s.activeCharvatova services s.r.o.activeCONNOX LLC s.r.o.activeContainer parts CZ s.r.o.active

+84 more

People with significant control

1 people
NameRoleFromSource
XIAOKUN LIBoard member2020-11-03Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100