DOSSIERS / ALETEYA S.R.O.
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ALETEYA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2012-06-05
KYBE ID: CZ-24313297 · 24313297 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALETEYA s.r.o.
cz_justice
24313297
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2012-06-05
cz_justice
Víta Nejedlého 869/7, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALL SEASONS GROUP s.r.o.activeALPHA PARTS, spol. s r.o.activeAnaskas group s.r.o.activeAR IMPEX s.r.o.activeARTNOBLE s.r.o.activeASTORIA TRADE s.r.o.activeAviatic media s.r.o.activeawqri group, s.r.o.activeBENVENGARDE s.r.o.activeBin service s.r.o.activeBlue Rock Management s.r.o.activeByKolles, odštěpný závodactiveCars de Luxe s.r.o.activeCIF Engeneering & Construction s.r.o.activecipsal group, s.r.o.activeCITSAC Group, s.r.o.activeDabl Clik s.r.o.activeDivage & Co s.r.o.activeDOBRI DRUZI s.r.o.activedtXMedia s.r.o.active

+80 more

People with significant control

1 people
NameRoleFromSource
ELENA TODOROVAManaging director2012-01-01Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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