DOSSIERS / AL KAREEM S.R.O.
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Company dossier

AL KAREEM s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-03-08
KYBE ID: CZ-24279722 · 24279722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL KAREEM s.r.o.
cz_justice
24279722
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-03-08
cz_justice
Opletalova 1603/57, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AB - CREDIT a. s.activeARANCIATA a.s.activeBlue Sky Travel s.r.o.activeČeská akviziční s.r.o.activeČeskomoravská Properties Two, s.r.o.activeChannel Strategies s.r.o.activeCM - CREDIT a.s.activeCP Inkaso s.r.o.activeC & R Office Center One s.r.o.activeCross Masters a.s.activeDAFLORN CZ s.r.o.activeDelta Green s.r.o.activeEnergy AGT s.r.o.activeFINREO CR s.r.o. v likvidaciactiveFLS Advisory s.r.o.activeHS account s.r.o.activeIMPOST s.r.o.activeJKMP Trade s.r.o.activeJurassic Wonder s.r.o.activeKAPRAIN a.s.active

+31 more

People with significant control

1 people
NameRoleFromSource
MARIETA STEFANOVA AWADManaging director2012-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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