DOSSIERS / ALIKANTE, S.R.O.
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ALIKANTE, s.r.o.

CZECHIA · COMPANY · INCORPORATED 2010-10-20
KYBE ID: CZ-24752258 · 24752258 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALIKANTE, s.r.o.
cz_justice
24752258
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2010-10-20
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Malešická 2855/2a, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Adaptic Brands s.r.o.activeBAV, spol. s r.o.activeCap Ferrat s.r.o.activeCassinella s.r.o.activeCHATEAU Home s.r.o.activeDratek, s.r.o.activeDream Well s.r.o.activeEternity Planet s.r.o.activeEztwood s.r.o.activeIV THERAPY s.r.o.activeJousou s.r.o.activeLUXURISTA Trade s.r.o.activeMAGMUS, s.r.o.activeNovera Equity s.r.o.activeNovera Partners s.r.o.activePROTEGE IC, z.s.activeTribeca Czech s.r.o.activeTripCar s.r.o.activeUNVP s.r.o.activeVeralba CZ s.r.o.active

+2 more

People with significant control

1 people
NameRoleFromSource
VLADIMIR VASILEVManaging director2010-01-01Czechia registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100