DOSSIERS / CONTROL RISK MANAGEMENT D.O.O. ZA USLUGE
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Company dossier

Control Risk Management d.o.o. za usluge

SUDSKI REGISTAR · COMPANY · INCORPORATED 2018-04-10
KYBE ID: HR-81163683 · 81163683 · 1 sources
RISK SCORE12LOW RISK
OverviewConnections 7Risk signals 1Sources

Key facts

active
Control Risk Management d.o.o. za usluge
hr_sudreg
81163683
hr_sudreg
active
hr_sudreg
2018-04-10
hr_sudreg
Selska cesta 90, Zagreb, Grad Zagreb
hr_sudreg
€20,000
hr_sudreg

Companies at this address

66 total

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

AC ELECTRIC d.o.o. za uslugeactiveAI Technologies društvo s ograničenom odgovornošću za informacijske i inženjerske uslugeactiveAM TEC d.o.o. za trgovinu i uslugeactiveARTKOD društvo s ograničenom odgovornošću za uslugeactiveAvantura života društvo s ograničenom odgovornošću za promidžbu, organizaciju i turizamactiveBaseLand društvo s ograničenom odgovornošću za uslugeactiveBULWARK SYSTEMS društvo s ograničenom odgovornošću za usluge activeBushido Hospitality d.o.o. za uslugeactiveDD one društvo s ograničenom odgovornošću za uslugeactiveDOK-ING RAZMINIRANJE d.o.o. za razminiranjeactiveECS POWER d.o.o. za uslugeactiveFIBULA MUNDUS TRADE d.o.o. za uslugeactiveFOCUS EVENTS d.o.o. za uslugeactiveGAMA DESIGN društvo s ograničenom odgovornošću za trgovinu i uslugeactiveGAMA GRUPA društvo s ograničenom odgovornošću za gradnju i trgovinuactiveGELD DATA d.o.o. za informatičke djelatnostiactiveGreenEquity društvo s ograničenom odgovornošću za upravljanje i savjetovanjeactiveHRVATSKA PSIHOLOŠKA KOMORAactiveIGNIS PLACITUM d.o.o. za trgovinu i uslugeactiveI-MED d.o.o. za trgovinu i uslugeactive

+46 more

Connections

7 links
Shared operator — likely the same administrator
ROUSSIS RENATA MARIOLA TOY JAN WALTERShared name server · 8 share thisHAARDENEXPERT BVShared name server · 8 share thisMagMe Media d.o.o. za trgovinu i uslugeShared name server · 8 share thisSKYHOUSE COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 8 share thisHadron EU CompanyShared name server · 8 share thisCYBERSPACE d.o.o. za uslugeShared name server · 8 share thisΙ.ΤΣΟΠΟΚΗΣ & ΣΙΑ Ε.Ε.Shared name server · 8 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.

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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