DOSSIERS / REPORT'S S.R.O. V LIKVIDACI
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Report's s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2000-05-17
KYBE ID: CZ-26176718 · 26176718 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Report's s.r.o. v likvidaci
cz_justice
26176718
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2000-05-17
cz_justice
Belgická 115/40, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

3 - MED s.r.o.activeAB Carrozzeria s.r.o.activeAMRES s.r.o.activeANCO Gama Praha s.r.o.activeANCO trading RE s.r.o. v likvidaciactiveAPED, s.r.o. v likvidaciactiveAtrani s.r.o.activeAVA Barre s.r.o.activeAXONGLOBAL, s.r.o.activeBada Czech s.r.o.activeBlahníkova 7 Reality, s.r.o.activeBlue Holding, a. s.activeBONIFORTI IMPIANTI SRL, odštěpný závod zahraniční právnické osobyactiveBRANCASTON Investments s.r.o.activeBrave Partners Group s.r.o.activeBrideswell Invest, SEactiveBS & Partners s.r.o.activeBusiness center praga V&V s.r.o.activeCASA ITALIANA s.r.o. v likvidaciactiveCBS Project Management s.r.o.active

+47 more

People with significant control

2 people
NameRoleFromSource
DANIEL CONFESSA STRANSKYManaging director2005-01-01Czechia registry
Giuseppe ConfessaManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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