DOSSIERS / SIBERIAN INTERNATIONAL S.R.O.
← SearchExport PDF
Company dossier

SIBERIAN international s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-02-18
KYBE ID: CZ-9932844 · 9932844 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIBERIAN international s.r.o.
cz_justice
9932844
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-02-18
cz_justice
Chvalská 718/10, 19800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

4Revo venture s.r.o.activeADRIEL investing s.r.o.activeAI KAIF FOOD s.r.o.activeAK TERMOSTAV CZ s.r.o.activeALMAnet s.r.o.activeALPHA VR VENTURES, s.r.o.activeANEVO s.r.o.activeA.P.Investment s.r.o.activeArchonBuild s.r.o.activeAREION QUANTUM, s.r.o.activeAREON TECHNOLOGY QUANTUM, s.r.o.activeAutogelderom s.r.o. v likvidaciactiveAxiom construction s.r.o.activeBaloh Transfer s.r.o.activeBARBU building s.r.o.activeBARRANDOV VENTURES, s.r.o.activeBartoušek auto, spol. s r.o.activeBerdarD AutoGroup s.r.o.activeBETA VR VENTURES, s.r.o.activeBRISTLEBACK s.r.o.active

+155 more

People with significant control

1 people
NameRoleFromSource
VLAGYIMIR SUGARManaging director2021-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100