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Company dossier

Alethea Trade a.s.

CZECHIA · COMPANY · INCORPORATED 2013-03-13
KYBE ID: CZ-1494147 · 1494147 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlethea Trade a.s.

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Registration1494147

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Statusactive

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TypeAkciová společnost

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Incorporated2013-03-13

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Registered addressVyšehradská 1349/2, 12800 Praha

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

3D Real, s.r.o.active ABC PODLAHY, s.r.o.active Abeceda Zdraví s.r.o.active A.C.A.B. 1312 s.r.o.active ACHP služby s.r.o.active ADVISCENCE s.r.o.active Agentura Realex, s.r.o.active AITAA system s.r.o.active ALACRAN.CZ s.r.o.active Albert Group s.r.o.active Alchiba s.r.o.active ALGREASIS s.r.o.active ALPENBERG ACCOUNTANTS & PARTNERS CO. LTD - odštěpný závodactive AMADIL TRADE s.r.o.active American Leasing Corp. s.r.o.active American Motors Group s.r.o.active Amisk Hescom s.r.oactive Amisk Systems s.r.o.active AMTLER MEDIA s.r.o. v likvidaciactive Antikvity Praha, s.r.o.active

+282 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100