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Company dossier

A&I HOLDING s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2012-10-17
KYBE ID: CZ-24277100 · 24277100 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameA&I HOLDING s.r.o. v likvidaci

cz_justice

Registration24277100

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2012-10-17

cz_justice

Registered addressPočernická 272/96, 10800 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

ADVAMED s.r.o.active Agentura BSS, s.r.o.active AGUSTA s.r.o.active ALAHASTA, s.r.o.active ANDRITZ HYDRO s.r.o.active Apartmány Jestřáb s.r.o.active Arkáda Prostějov, s.r.o.active Artpolis s.r.o.active Asociace realitních makléřů České republiky - občanské sdružení, v likvidaciactive Asociace výrobců lahůdek z.s.active ATRIUM Real Estate s.r.o.active BB Finance Czech s.r.o.active BENESIT s.r.o.active Bentley Czech s.r.o.active Biofaktor s.r.o.active Blumenbecker Prag s.r.o.active Boaga consulting s.r.o.active B Prime s.r.o.active Brenel Development, s.r.o.active CALD-1-NO s.r.o.active

+140 more

People with significant control

1 people

Name	Role	From	Source
VARODI KALMAN	Managing director	2012-01-01	Czechia registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100