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Company dossier

Balance Agency s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-18
KYBE ID: CZ-10865845 · 10865845 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBalance Agency s.r.o.

cz_justice

Registration10865845

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-05-18

cz_justice

Registered addressFreyova 82/27, 19000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABC TV s.r.o.active Advance Development s.r.o.active Advance Group s.r.o.active Advance Management s.r.o.active Advance Retail s.r.o.active AESTIMAS s.r.o.active Alis Aquilae a.s.active ALLVIK s.r.o.active AMK Czech s.r.o.active APPICIUS s.r.o. v likvidaciactive Atlas Pro s.r.o. v likvidaciactive AW SOLUTIONS GmbH s.r.o.active BaDan Group s.r.o.active BAKTRIA s.r.o.active BATIR CZ s.r.o.active Braxton Company s.r.o.active CARDINAL DESIGN s.r.o.active Česká komora odhadců majetku, profesní sdružení znalců a odhadců, z.s.active Česko - Arabská obchodní komoraactive Česko-běloruská obchodní komora, o. s. v likvidaciactive

+41 more

People with significant control

1 people

Name	Role	From	Source
OLEKSII OMELCHENKO	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100