DOSSIERS / CAZA AGLAIA S.R.O.
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Company dossier

Caza Aglaia s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-08-17
KYBE ID: CZ-19626410 · 19626410 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Caza Aglaia s.r.o.
cz_justice
19626410
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-08-17
cz_justice
Ostrovského 253/3, 15000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

7DENT s.r.o.activeAdoma, s.r.o.activeAKCENT PRAHA GROUP a.s.activeAKCENT spol. s r.o.activeAluminium SW s.r.o.activeASKdesign s.r.o.activeat + co.s.r.o.activeBILLIARD - CENTRUM MSK s.r.o.activeCapitulum a.s.activeCarrot Media v.o.s.activeCassius Development a.s.activeColorama, s.r.o.activeCRATE - FITTINGS s.r.o.activeDaily use s.r.o. v likvidaciactiveDermatologie plus s.r.o.activeDial - Nefro s. r. o.activeDomov pro seniory Albion s.r.o. v likvidaciactiveDOTDENT s.r.o.activeD & V spol. s r.o.activeE2NET s.r.o.active

+50 more

People with significant control

1 people
NameRoleFromSource
PETR FOREJTEKManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100