DOSSIERS / APURIMAC TREASURE ALFA SE V LIKVIDACI
← SearchExport PDF
Company dossier

APURIMAC Treasure Alfa SE v likvidaci

CZECHIA · COMPANY · INCORPORATED 2014-01-15
KYBE ID: CZ-2542340 · 2542340 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
APURIMAC Treasure Alfa SE v likvidaci
cz_justice
2542340
cz_justice
active
cz_justice
Evropská společnost
cz_justice
2014-01-15
cz_justice
Vítězné náměstí 576/1, 16000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

238 total

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

1Life s.r.o.active1Life wellness s.r.o. v likvidaciactive3S LINIE s.r.o.activeABATE MOBILE s.r.o.activeAccosofo s.r.o.activeAIA - Alternative Investment, s.r.o.activeAIREE Europe s.r.o.activeALANIS s.r.o.activeALGOMONITOR s.r.o.activeALLEGRO GLOBAL s.r.o.activeAMET-GEO EXPORT s.r.o.activeAP Precious Metals s.r.o.activeApriotStar s.r.o.activeAPV-MONT s.r.o.activeARCHARINE s.r.o.activeArkaia Construction & Engineering pa, a.s.activeAUTOSLUŽBY Zimmel s.r.o.activeAVION MANQUE s.r.o.activeAZURA v.o.s.activeB&B Business Group, s.r.o.active

+218 more

People with significant control

1 people
NameRoleFromSource
DIMITRIJ MATULABoard member2022-10-05Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100