DOSSIERS / ALIEXCHANGE OÜ, ODŠTĚPNÝ ZÁVOD
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AliExchange OÜ, odštěpný závod

CZECHIA · BRANCH · INCORPORATED 2021-12-02
KYBE ID: CZ-14022931 · 14022931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AliExchange OÜ, odštěpný závod
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14022931
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active
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Odštěpný závod zahraniční právnické osoby
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2021-12-02
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Bulharská 996/20, 10100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

318 total

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

24cars s.r.o.activeaaaukce-stroje.cz s.r.o.activeA.C.A.B1 Enterprise s.r.o.activeACA s.r.o.activeAcme construction s. r. o.activeAgentura pro správu nemovitostí s.r.o.activeAgroRumburk Farming s. r. o.activeAK ŠEMBI s.r.o.activeALFAOMEGA CAR Solutions s.r.o.activeAl Karam Creative Solutions s.r.o.activeall4print CZ s.r.o.activeAlphaPrime Technology s.r.o.activeAMBREL CORP s.r.o.activeAnanasová s.r.o.activeAnida Business s. r. o.activeAresto Company s. r. o.activeAria Gold Holding, SEactiveArt2be s.r.o.activeART Partners s.r.o.activeAT Cranes s.r.o.active

+298 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

Risk journey — why 22?

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