DOSSIERS / AL SEHI CZECH S.R.O.
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Company dossier

Al Sehi Czech s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-09-22
KYBE ID: CZ-22064940 · 22064940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Al Sehi Czech s.r.o.
cz_justice
22064940
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-09-22
cz_justice
Lublaňská 267/12, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

Active Media Solutions s.r.o.activeAgony Enterprise s.r.o.activeAgora Aquiver & Co s.r.o.activeAGWA s.r.o.activeAi-účto spol. s r.o.activeAlium Life, s.r.o. v likvidaciactiveANAMBRA WELFARE ASSOCIATION, z. s.activeAncap Trezor s.r.o.activeAndrého, s.r.o.activeAngry Beards s.r.o.activeANKA transport s.r.o.activeArtemis Marine Holding CZ s.r.o.activeARZA Trade servis CZ s.r.o.activeAtlas Storage s.r.o.activeATMAN spol. s r.o.activeA T M a.s.activeAUREA Trade s.r.o.activeBais Trade s.r.o. v likvidaciactiveBB building sanace, s.r.o.activeBELLA CASA/1 s.r.o.active

+212 more

People with significant control

1 people
NameRoleFromSource
NOUR KATRAMIZManaging director2024-01-01Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

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