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Non-profit dossier

CENTRUM CONSULTANT FINANCE

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22827854 · 22827854 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCENTRUM CONSULTANT FINANCE

cz_justice

Registration22827854

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2014-01-01

cz_justice

Registered addressSokola Tůmy 1099/1, 70900 Ostrava

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

12-R-ERUANNO s.r.o. "v likvidaci"active Administrativní Centrum TSPactive Amarock studio s.r.o.active Arbalixanta s.r.o. "v likvidaci"active BABLAT s.r.o.active BATANGA Trade s.r.o. " v likvidaci "active BEERMEN, s.r.o.active Bofatoga, s.r.o.active BROS CZECH, s.r.o.active CAR-PRO AUTODÍLY s.r.o.active CC FINactive Centrum tepelné techniky s.r.o. "v likvidaci"active CODYKO Trade a.s. v likvidaciactive Complexity work s.r.o.active CRYSTAL media, a.s. " v likvidaci"active ČUBASTAV zemní práce s.r.o. "v likvidaci"active Czech Water Bau International SEactive DA BARISTA s.r.o.active DAVIMIPE s.r.o. "v likvidaci"active Despex s.r.o.active

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100