DOSSIERS / VIA LAIMA S.R.O.
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Company dossier

VIA LAIMA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-02-11
KYBE ID: CZ-2565391 · 2565391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIA LAIMA s.r.o.
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2565391
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active
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Společnost s ručením omezeným
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2014-02-11
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Jateční 2121/6, 36001 Karlovy Vary
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABELGA s.r.o.activeAleksS+NPS, s.r.o.activeAleš Neumann s.r.o.activeALEXANDRIYA CENTRUM s.r.o.activeAlga Impex s.r.o. v likvidaciactiveAMM - KV s.r.o.activeA.O.Y. Company s.r.o.activeApartmány KV, s.r.o.activeARNIER s.r.o.activeASA COM KV s.r.o.activeAscania s.r.o.activeASISTOUR s.r.o.activeAsistour Travel Agency s.r.o.activeČeské máslo s.r.o.activeDengiz s.r.o.activeDenTomTrans s.r.o.activeDong Trinh VanactiveECOKOM trade s.r.o.activeELEN ECONOM Centrum s.r.o.activeELIT Stavby s.r.o.active

+38 more

People with significant control

1 people
NameRoleFromSource
Zemfira DzhabrailovaManaging director2014-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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