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Company dossier

API Hogs s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-09-05
KYBE ID: CZ-2074753 · 2074753 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAPI Hogs s.r.o.

cz_justice

Registration2074753

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2013-09-05

cz_justice

Registered addressRoháčova 141/18, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

7th Sense spol. s r.o.active Alcabala spol. s r.o.active Amarante Corp s.r.o.active AMPIRO TRADE s.r.o.active Antex Company s.r.o.active ASK MONOMACH GROUP s.r.o.active ATATIKA s.r.o.active Autodream-cz Company s.r.o.active Autotown CZ s.r.o.active Avicenna Pathology s.r.o.active Betopper Transport Europe s.r.o.active BMY Company s.r.o.active Cherry Black s.r.o.active Creativin s.r.o.active Energetická výstavba invest s.r.o.active FENIXSTROI s.r.o.active FINHOUSE, spol. s r.o.active FITSALE s.r.o.active Flagman group s.r.o.active Fofovia, s.r.o.active

+59 more

People with significant control

1 people

Name	Role	From	Source
OLEKSANDR OPAK	Managing director	—	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100