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

Al Thuraya s. r. o.

CZECHIA · COMPANY · INCORPORATED 2010-10-15
KYBE ID: CZ-24751031 · 24751031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Al Thuraya s. r. o.
cz_justice
24751031
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-10-15
cz_justice
Cimburkova 730/27, 13000 Praha 3
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Agentura VoPa s.r.o.activeAQFAEL s.r.o.activeAUDIUS stav s.r.o.activeBABELON INVEST s.r.o.activeBaikal servis, s.r.o.activeDAVIVAN, družstoactiveDeko Home s.r.o.activeDiamond Sky s.r.o.activeEklisiast CZ s.r.o. v likvidaciactiveELVIRA AGENCY s.r.o.activeEvres group s.r.o.activeEXPRES stav s.r.o.activeF.I.G. s.r.o.activeImmagine project s.r.oactiveKOBDUP CZ v.o.s.activeLAPTEX s.r.o.activeLIDER STAV s.r.o.activeLIORAK s.r.o.activeLOYLOUDI s.r.o.activeLYANA Corp. CZ, s.r.o.active

+11 more

People with significant control

2 people
NameRoleFromSource
Ali Farhan HasanManaging director—Czechia registry
Husam Salah KareemManaging director2010-01-01Czechia registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100