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Company dossier

Aurum agency spol. s r.o.

CZECHIA · COMPANY · INCORPORATED 2023-01-31
KYBE ID: CZ-17997291 · 17997291 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAurum agency spol. s r.o.

cz_justice

Registration17997291

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2023-01-31

cz_justice

Registered addressRadlická 2485/103, 15000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Almond Alfa s.r.o.active Augiášův chlév s.r.o.active Aurum Control s.r.o.active Aurum personal agency s.r.o.active Balloo Trade s.r.o.active BEKRA holding spol. s r.o. v likvidaciactive BINOT Services s.r.o.active Blue Arrow Canada MSB s.r.o.active BOHEMIA HOLZ s.r.o.active Capricorn Promotion s.r.o.active DESMO a.s.active Dynizo spol. s r. o. v likvidaciactive Elibu trading s.r.o.active EUROMOTO, s.r.o.active EVO art s.r.o.active FAJN COMPANY s.r.o.active Fuel Card Czech s.r.o.active Fundamental Pro s.r.o.active GESTO Praha a.s.active Global rent s.r.o.active

+19 more

People with significant control

1 people

Name	Role	From	Source
PETRO LEHETSKYI	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100