DOSSIERS / AIO EXCHANGE S.R.O. V LIKVIDACI
← SearchExport PDF
Company dossier

AIO Exchange s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2023-10-25
KYBE ID: CZ-19845391 · 19845391 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIO Exchange s.r.o. v likvidaci
cz_justice
19845391
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2023-10-25
cz_justice
Cimburkova 916/8, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

403 total

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

0xPay s.r.o.activeAdamasima s.r.o. v likvidaciactiveADAPTIQA INDUSTRY s.r.o.activeAdiosamenta s.r.o.activeADRI inter s.r.o.activeAesthetic A Prague s.r.o.activeAeternum Solutions s.r.o.activeAgri Services s.r.o.activeAGROPELETY SLOVÁCKO s.r.o. v likvidaciactiveAITERA Praha s.r.o.activeAKLAMA s.r.o.activeALL FLEXISERVICE s.r.o.activeAlpha Plan Přemyslovská 2 s.r.o.activeALRASTE PRAG s.r.o.activeAltcoinX s.r.o.activeAMfood healthy spol. s r.o. v likvidaciactiveANDYSTAV s.r.o.activeAnestCare, s.r.o.activeANEX TOUR s.r.o.activeAN.group s.r.o.active

+383 more

People with significant control

1 people
NameRoleFromSource
EDWARD CHARLES SHARPManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

Risk journey — why 22?

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