DOSSIERS / ALFA MONOLIT S.R.O. V LIKVIDACI
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ALFA MONOLIT s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2021-11-24
KYBE ID: CZ-14006791 · 14006791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALFA MONOLIT s.r.o. v likvidaci
cz_justice
14006791
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2021-11-24
cz_justice
5. května 1007/3, 14000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

Advantex Group s.r.o.activeAirmaks, s.r.o.activeAktiv Master s.r.o.activeAlex Key s.r.o.activeAMIS stav s.r.o.activeAM Korp s.r.o.activeAnsof s.r.o.activeANSO Suspension s.r.o.activeANTMONT s.r.o.activeAqualtis s.r.o.activeAquaTeplo s.r.o.activeART Project s.r.o.activeAstra Company Prague s.r.o.activeAUTOHOUSE PRAGUE CZ s.r.o.activeAVENTRA SYSTEMS s.r.o.activeBananza Agency s.r.o.activeBAUGRUP EUROPA s.r.o.activeBAYURA CZ s.r.o.activeBELKUS s.r.o.activeBest Market Czech s.r.o.active

+207 more

People with significant control

1 people
NameRoleFromSource
ANDRIY VAKIYManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

Risk journey — why 22?

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