DOSSIERS / AMSTEL EXPORT S.R.O. "V LIKVIDACI"
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AMSTEL EXPORT s.r.o. "v likvidaci"

CZECHIA · COMPANY · INCORPORATED 1998-02-23
KYBE ID: CZ-25392638 · 25392638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AMSTEL EXPORT s.r.o. "v likvidaci"
cz_justice
25392638
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active
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Společnost s ručením omezeným
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1998-02-23
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Bulharská 229/1, 78701 Šumperk
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Connections

8 links
Shared operator — likely the same administrator
Společenství vlastníků domu č.p. 229 v Šumperku, Bulharská 229/1Shared registered address · 2 share thisHI Automobile UG (haftungsbeschränkt)Shared officer / director · 8 share thisISSA ELETRONICOS EM GERAL LTDAShared officer / director · 8 share thisNEOVIShared officer / director · 8 share thisMK Möbelhaus UG (haftungsbeschränkt)Shared officer / director · 8 share thisELETRO ISSA MOBILIDADE LTDAShared officer / director · 8 share thisMAISON ISSAShared officer / director · 8 share thisIPWB International Projects without Borders GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Issa HassanManaging director2005-01-01Czechia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100