DOSSIERS / ANGELLIE S.R.O. V LIKVIDACI
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Company dossier

AngEllie s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2021-10-20
KYBE ID: CZ-11956909 · 11956909 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AngEllie s.r.o. v likvidaci
cz_justice
11956909
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-10-20
cz_justice
Chotěšovská 680/1, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

323 total

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

1.DNK hoteltrade s.r.o.active420 ELEKTRO CZ s.r.o.activeA.B.D. Crystal Praha s.r.o. v likvidaciactiveAcorn systems s.r.o.activeADASHCHUK VISA s.r.o.activeAFIRIX consulting s.r.o.activeAKATUS s.r.o.activeAKSA GROUP s.r.o.activeAktolikat s.r.o.activeALFATRUST, s.r.o.activeALP STAV s.r.o. v likvidaciactiveA.M.A-Avar s.r.o.activeAMARA FACILITY s.r.o.activeAMSOK stavby s.r.o.activeAnvid PRO s.r.o.activeApilabrom Prague s.r.o.activeAquainstalace s.r.o.activeArcan Stav s.r.o.activeArina Stav s.r.o.activeARMARUS s.r.o.active

+303 more

People with significant control

1 people
NameRoleFromSource
TIBOR KUBANIManaging director2021-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100