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Company dossier

AURUM COMMERCE CZ, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-05-24
KYBE ID: CZ-24685101 · 24685101 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAURUM COMMERCE CZ, s.r.o.

cz_justice

Registration24685101

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2010-05-24

cz_justice

Registered addressHusitská 107/3, 13000 Praha 3

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

Abundion, s.r.o.active Alfirk Company, s.r.o.active AQUA JET s.r.o.active ARIN s.r.o.active ASTROLOGICKÉ PŘEDPOVĚDI s.r.o.active B&B Investment, s.r.o.active Falcon Europe Auto s.r.o.active Farvilla s.r.o.active Financial Property, s.r.o.active Fonsio, s.r.o. v likvidaciactive FVE 400, s.r.o.active GHANCHI CORPORATION INTERNATIONAL s.r.o. v likvidaciactive Grinder Trading s.r.o.active Haq Brother´s s.r.o.active I E E International s.r.o.active Imperial Trading Corporation s.r.o.active I-Sun s.r.o.active JANSO Enterprises s.r.o.active Jewelry Land s.r.o.active Kassidy Invest, s.r.o.active

+26 more

People with significant control

1 people

Name	Role	From	Source
Ondřej Hlávek	Managing director	—	Czechia registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100