DOSSIERS / BADALONA, S.R.O.
← SearchExport PDF
Company dossier

BADALONA, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2011-10-20
KYBE ID: CZ-24172979 · 24172979 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BADALONA, s.r.o.
cz_justice
24172979
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-10-20
cz_justice
Kubelíkova 1224/42, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

AAA ThermoBlock s.r.o. v likvidaciactiveAFANIA s.r.o.activeAir lease&services s.r.o.activeAKA Group s.r.o.activeAlgorithm Invest s.r.o.activeAltema.cz s.r.o.activeAlternative Resources a.s.activeANCREDO BETA s.r.o.activeApriamo, s. r. o.activeART & HOBBY, s.r.o.activeASKEN s.r.o.activeAstra corp, s.r.o.activeATP Agency s.r.o.activeBan Fuori Financial s.r.o.activeBOLOLEN s.r.o.activeBordado s.r.o.activeBrevilen 100R s.r.o.activeCarMoon s.r.o.activeCATERA SERVICE s.r.o.activeCM NÁBYTEK s.r.o.active

+104 more

People with significant control

1 people
NameRoleFromSource
Brian NolanManaging director2011-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100