DOSSIERS / ABAKAN S.R.O. V LIKVIDACI
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Company dossier

ABAKAN s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2011-05-09
KYBE ID: CZ-24844811 · 24844811 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABAKAN s.r.o. v likvidaci
cz_justice
24844811
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2011-05-09
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Kubánské náměstí 1391/11, 10000 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

1-BIKE s.r.o.active3D tools machines s.r.o.active4IMITATION s.r.o.activeA97 s.r.o.activeAgriMachines SEactiveALUGATE s.r.o.activeAmborixel s.r.o.activeAM carport s.r.o.activeAno Prague logistig s.r.o.activeARION Services spol. s r.o.activeAsociace pro on-line software a služby o.s."v likvidaciactiveAsteris Holding, s.r.o.activeATH STAV, s.r.o.activeAtomium Automotive Innovations s.r.o.activeA.T.P. Technology s.r.o.activeATS Praha s.r.o.activeAuris Group s.r.o.activeAustria Produkte, s.r.o. v likvidaciactiveBALD BROTHERS s.r.o.activeBELMONT s.r.o.active

+103 more

People with significant control

1 people
NameRoleFromSource
SERGIY KISManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 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