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Company dossier

Hiwa Machines s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2013-09-04
KYBE ID: CZ-2074648 · 2074648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameHiwa Machines s.r.o. v likvidaci

cz_justice

Registration2074648

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-09-04

cz_justice

Registered addressHeřmanova 1415/1, 17000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Alfouad s.r.o.active Alice Horňáková architekti s.r.o.active Aylan s.r.o.active BLACK & GREEN CZ s.r.o.active Blue Sky Trading s.r.o. v likvidaciactive CRACKERJACK s.r.o.active DAAF TECHNOLOGIE s.r.o.active ERFInvest Prague s.r.o.active Free Line Express, s.r.o.active Gino Pizza s.r.o.active GLOBAL METALS TRADING s.r.o.active Gorseinon s.r.o.active ITALIAUNO s.r.o.active MAJOMI s.r.o.active MOX NOX s.r.o.active NASSIB s.r.o.active NORDMONT Group s.r.o.active OSKON s.r.o.active Pečovatelské centrum Praha 7active PsychCap Consulting s.r.o.active

+9 more

People with significant control

1 people

Name	Role	From	Source
ARSHAD KAMAL M. SAEED	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100