DOSSIERS / ESNAD INTERNATIONAL CORPORATION S.R.O.
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ESNAD INTERNATIONAL CORPORATION s.r.o.

CZECHIA · COMPANY · INCORPORATED 2013-11-19
KYBE ID: CZ-2339269 · 2339269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESNAD INTERNATIONAL CORPORATION s.r.o.
cz_justice
2339269
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2013-11-19
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Jindřišská 941/24, 11000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

A d a l a s.r.o.activealkohol s.r.o.activeALPINE Construct a.s.activeAlterna electric s.r.o.activeAmbulance ORIGANUM s.r.o.activeAnn Invest s.r.o.activeATYANTA s.r.o.activeAWA ProTech s.r.o.activeAXOCOM Holding s.r.o.activeAXOCOM s.r.o.activeBurgermeister Czech s.r.o.activeČeská společnost pro podporu cestovního ruchu, z.s.activeCollateral Agency, a.s.activeDURANTE, SEactiveEKO-CHEMO s.r.o.activeEURODRINK s.r.o. v likvidaciactiveFURNITA s.r.o.activeGoldenstone Development Prague, a.s.activeHickory Invest, s.r.o.activeIda Trade s.r.o.active

+56 more

People with significant control

2 people
NameRoleFromSource
NASSAR SAMY NAZMI ABDELMOATI NASSARManaging director—Czechia registry
SAMY NAZMI ABDELMOATI NASSARManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100