DOSSIERS / CONSTANTA FINANCE S.R.O.
← SearchExport PDF
Company dossier

Constanta Finance s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-09-07
KYBE ID: 894500UNZMQF3AFDZE90 · 11824395 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Constanta Finance s.r.o.
gleif
11824395
gleif
active
gleif
Společnost s ručením omezeným
gleif
2021-09-07
gleif
Olšanská 54/3, 13000 Praha
gleif

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.

ADDITIVE 3D LINK s.r.o.activeAGS Invest s.r.o.activeAlbaraa Europe s.r.o.activeALEXIS ART s.r.o.activeARPA PRAG GROUP s.r.o.activeAR Winner s.r.o.activeB A M Group s.r.o.activeBohemia sekor s.r.o.activeBUDIVELNIK s.r.o.activeCesano SEactiveCORNFLOWER s.r.o.activeCROSSBILL s.r.o.activeDACK EXIM s.r.o.activeDANIKO SYSTEMS s.r.o.activeDarkshire s.r.o.activeDaxmer trans s.r.o.activeDidulja s.r.o. v likvidaciactiveELIPS - BOV s.r.o.activeEventcraft s.r.o.activeEVROASIA.ABM s.r.o.active

+84 more

People with significant control

1 people
NameRoleFromSource
MARIOS KYRIAKOUManaging director2021-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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