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Company dossier

Inter Europe Travel s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2014-01-13
KYBE ID: CZ-2546434 · 2546434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameInter Europe Travel s.r.o. v likvidaci

cz_justice

Registration2546434

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2014-01-13

cz_justice

Registered addressSenovážné náměstí 992/8, 11000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACADEMIA PRO s.r.o.active Apploud Digital s.r.o.active Apploud Plus s.r.o.active CE Capital Group s.r.o., osoba rizikového kapitáluactive Clara Futura s.r.o.active CPR Investments Holding s.r.o.active Czech Parking and Real Estate - CPR s.r.o.active Czech Parking Management - CPM s.r.o.active DADO CENTRUM s.r.o.active DADO MEDICAL s.r.o.active DUHA F.L.,s.r.o.active EKP Advisory, s.r.o.active EKP Audit, s.r.o.active Incore Corporation a.s.active Kindle Analytics s.r.o.active Lewis & Hickey Prague Properties, s.r.o.active OFFICE SERVICES s.r.o.active POD VINOHRADY s.r.o.active R o m a n i k a s.r.o.active SC - FFP, z.s.active

+5 more

People with significant control

2 people

Name	Role	From	Source
ADNAN MOHAMMAD RAMZAN	Managing director	—	Czechia registry
ALI MOHAMED DIRIYE FARAH	Managing director	—	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100