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PRINCE S.D.M., s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2021-09-21
KYBE ID: CZ-11867698 · 11867698 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal namePRINCE S.D.M., s.r.o. v likvidaci

cz_justice

Registration11867698

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-09-21

cz_justice

Registered addressBiskupský dvůr 2095/8, 11000 Praha

cz_justice

Companies at this address

226 total

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

ABW ATALIA s.r.o.active AGFOIL Invest s.r.o. v likvidaciactive AGROCanada s.r.o.active Alburon s.r.o.active Alegriana s.r.o.active ALISMA INVEST s.r.o.active Alweston s.r.o.active Amasya s.r.o.active Anetaxi s.r.o.active AnTePo Developement, s.r.o.active AppliedFEM s.r.o.active Aprés chic s.r.o.active Arekan s.r.o.active ARMA BAU s.r.o.active ASTRA INVESTMENT GROUP s.r.o.active AUREG Kolín, s.r.o.active AUTINT s.r.o.active AVEA - Spolek pro ochranu práv věřitelů, z.s.active Ballaro s.r.o.active Barows s.r.o.active

+206 more

Connections

4 links

Shared operator — likely the same administrator

ADVISCENCE s.r.o.Shared officer / director · 5 share this CAPRINO TRADING LIMITEDShared officer / director · 5 share this PRINCE TELL s.r.o.Shared officer / director · 5 share this Elite Advisory s.r.o.Shared officer / director · 5 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.

People with significant control

1 people

Name	Role	From	Source
AHMAD AL-SOUFI	Managing director	—	Czechia registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100