DOSSIERS / HALAL RETAIL S.R.O.
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HALAL RETAIL s.r.o.

CZECHIA · COMPANY · INCORPORATED 2024-11-20
KYBE ID: CZ-22282921 · 22282921 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HALAL RETAIL s.r.o.
cz_justice
22282921
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2024-11-20
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Laudova 1003/26, 16300 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Aether Cloud Systems s.r.o.activeAkycho Team s.r.o.activeAri Asem production s.r.o.activeBiopa s.r.o.activeBonicious s.r.o.activeCheeky Cactus s.r.o.activeDaPa Car Service s.r.o.activeDevelopment assets s.r.o.activeDiello energy s.r.o.activeDMPF Consulting s.r.o.activeEvergreen Ventures s.r.o.activeFor free time, z. s.activeHogurity s.r.o.activeIcebergarts s.r.o.activeKarmawalk s.r.o.activeKenutes s.r.o.activeMandruce s.r.o.activeMarize Trade s.r.o.activePumpkin Imagine s.r.o.activeREVAG s.r.o.active

+11 more

People with significant control

1 people
NameRoleFromSource
ABDALLA N. K. ELBOURNOUManaging director2024-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100