DOSSIERS / FT SAWMILL, DRUŽSTVO
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Cooperative dossier

FT Sawmill, družstvo

CZECHIA · COOPERATIVE · INCORPORATED 2022-01-03
KYBE ID: CZ-14113171 · 14113171 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FT Sawmill, družstvo
cz_justice
14113171
cz_justice
active
cz_justice
Družstvo
cz_justice
2022-01-03
cz_justice
U Uranie 1475/20, 17000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AdeBo CZ s.r.o.activeALFED s.r.o.activeAltkin Invest s.r.o.activeAmerický auta s.r.o.activeAtami s.r.o.activeBAPI servis s.r.o.activeBavrolix s.r.o.activeBedulex s.r.o.activeBuildsone s.r.o.activeCASPELLA INTERNATIONAL s.r.o.activeChubajko s.r.o.activeCREDIT FINANCE, a.s.activeDomácí Půjčky, a.s.activeDOMPI Drogerie s.r.o.activeDRINK2GO s.r.o. v likvidaciactiveDružstvo UranieactiveEQ Strategy s.r.o.activeEuro Benefit a.s.activeEUROIN s.r.o.activeForwize group s.r.o.active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100