DOSSIERS / AAA THERMOBLOCK S.R.O. V LIKVIDACI
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AAA ThermoBlock s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2011-05-12
KYBE ID: CZ-24840831 · 24840831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AAA ThermoBlock s.r.o. v likvidaci
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24840831
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active
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Společnost s ručením omezeným
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2011-05-12
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Kubelíkova 1224/42, 13000 Praha 3
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

AFANIA s.r.o.activeAir lease&services s.r.o.activeAKA Group s.r.o.activeAlgorithm Invest s.r.o.activeAltema.cz s.r.o.activeAlternative Resources a.s.activeANCREDO BETA s.r.o.activeApriamo, s. r. o.activeART & HOBBY, s.r.o.activeASKEN s.r.o.activeAstra corp, s.r.o.activeATP Agency s.r.o.activeBADALONA, s.r.o.activeBan Fuori Financial s.r.o.activeBOLOLEN s.r.o.activeBordado s.r.o.activeBrevilen 100R s.r.o.activeCarMoon s.r.o.activeCATERA SERVICE s.r.o.activeCM NÁBYTEK s.r.o.active

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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