DOSSIERS / ARETANA S.R.O.
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Company dossier

ARETANA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2022-01-19
KYBE ID: CZ-14172151 · 14172151 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARETANA s.r.o.
cz_justice
14172151
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2022-01-19
cz_justice
Radniční 133/1, 37001 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

AB.CB s.r.o.activeAdsy Marketing s.r.o.activeAgentura 2H spol. s r.o.activeAIBEACON s.r.o.activeALBION CECH s.r.o.activeAlignia s.r.o.activeAllWatt Solution s.r.o.activeANL Realit s.r.o.activeAPPACH, s.r.o.activeARGO22 s.r.o.activeArt13 s.r.o.activeASL Beton s.r.o.activeAtelier BAMBAS s.r.o.activeAvtoMotors CZ s.r.o. v likvidaciactiveAxion Engineering s.r.o.activeBad Horse s.r.o.activeBAIB s.r.o.activebauCONEX s.r.o.activeBava-rent s.r.o.activeBetaPrint s.r.o.active

+180 more

People with significant control

1 people
NameRoleFromSource
FRANTIŠEK FAZEKASManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

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