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Company dossier

Aguarra, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-06-25
KYBE ID: 9845000B861D2BAX8040 · 24700649 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAguarra, s.r.o.

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Registration24700649

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Statusactive

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TypeSpolečnost s ručením omezeným

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Incorporated2010-06-25

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Registered addressPlzeňská 157/98, 15000 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALFA PRICOM s.r.o.active Association For The Education Development z.s.active Banallic s.r.o.active Bezděčín 2021 s.r.o.active BiD construction spol. s r.o.active BNM Trading s.r.o.active Bonidua s.r.o.active Breezy s.r.o.active České ručičky s.r.o.active Creative business solution s.r.o.active Czech Taxi Services, spol. s r.o.active Dabirra s.r.o.active DA & DB czech projekt s.r.o.active DF logistik s.r.o.active D&M&D&D C@fe, s.r.o.active DOMESTAV CZ s.r.o.active DRAPÁKY s.r.o.active Dubno reality s.r.o.active Econea s.r.o.active ECONOCOM Czech Republic, s.r.o. v likvidaciactive

+40 more

People with significant control

1 people

Name	Role	From	Source
MICHAL VALLO	Managing director	2010-01-01	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100