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Company dossier

ALLIANCE CAR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-07-02
KYBE ID: CZ-10995102 · 10995102 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameALLIANCE CAR s.r.o.

cz_justice

Registration10995102

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-07-02

cz_justice

Registered addressBudovcova 188/1, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

474 total

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

1.F.C. COSSA , spol. s r.o.active 4business s.r.o.active 4 CLASS s.r.o.active ABANIQUER s.r.o.active ABONES TRADE s.r.o.active Accralome Holding s.r.o.active ACE spol. s r.o.active ADESKANTE a.s.active AFINASERVICE, odštěpný závodactive AGDAR s.r.o.active AG DRAFT CZ s.r.o.active Agrozom CZ s.r.o.active AH Business corporation s.r.o.active Albuseo s.r.o. v likvidaciactive Alfa Prima s.r.o.active Alivik s.r.o.active ALL YOU CAN DRINK PLZEN s.r.o.active Aloksa s.r.o.active ALPENTE s.r.o.active ALPHA EQUITY s.r.o.active

+454 more

People with significant control

1 people

Name	Role	From	Source
HERMAN JUNIOR FORTUNE GOMEZ	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 474 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE CAR · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals

+22

Mass-registration address

+15

Phoenix predecessor

Composite risk score37/100