DOSSIERS / ABU ORIENT S.R.O.
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Company dossier

Abu Orient s.r.o.

CZECHIA · COMPANY · INCORPORATED 2023-10-19
KYBE ID: CZ-19838832 · 19838832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Abu Orient s.r.o.
cz_justice
19838832
cz_justice
active
cz_justice
Společnost s ručením omezeným
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2023-10-19
cz_justice
K Řeporyjím 120, 15500 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

AC Avenir s.r.o.activeAdminPoint s.r.o.activeAFERERRO HOLDING a.s.activeAFERERRO nemovitostní, s.r.o.activeAgency Recruitment Work s.r.o.activeATAI s.r.o.activeCHERVINKA s.r.o.activeCOLLEGE LIFE s.r.o.activeCombat Stav s.r.o.activeCONSTRUCTIVITY s.r.o.activeDuckgoone s.r.o.activeDyrda Company s.r.o.activeFOCHUK GROUP s.r.o.activeFox and Forest s.r.o.activeGiardino Familiare s.r.o.activeGLOBAL AZ TRADE s.r.o.activeGOLD M TOUR s.r.o.activeGREENPLANET SERVICES s.r.o.activeHAO TIAN s.r.o.activeHorko Work s.r.o.active

+73 more

People with significant control

2 people
NameRoleFromSource
EMADELDIN MAKHLOUF ABDELHALIM ATTIAManaging director2023-01-01Czechia registry
RA'ED TAHER ABU ZEYADManaging director2023-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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