DOSSIERS / PONASIL TRADE S.R.O.
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PONASIL Trade s.r.o.

CZECHIA · COMPANY · INCORPORATED 2014-02-26
KYBE ID: CZ-2705141 · 2705141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PONASIL Trade s.r.o.
cz_justice
2705141
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active
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Společnost s ručením omezeným
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2014-02-26
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Lohniského 901/7, 15200 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

1st Stone, s.r.o.active1. Vozovna s.r.o.activeADVERTES GROUP a.s.activeADX Advisory CZ s.r.o.activeAgrozena s.r.o.activeA.I.NOVBER s.r.o.activeAJ quant s.r.o.activeAlfamix s.r.o.activeAlfa Robotics Group a.s.activeAltagracia Brand s.r.o.activeAroLUM s.r.o.activeAsesst Control s.r.o. v likvidaciactiveAstora spol. s r.o.activeAutoExpo Motors s.r.o.activeAUTO SILESIA CZ s.r.o.activeAVIOR Facility Services s.r.o.activeBAGY CAT s.r.o.activeBalance team s.r.o.activeBERNOV s.r.o.activeBeryn s.r.o.active

+164 more

People with significant control

1 people
NameRoleFromSource
IOVKO IORDANOV PARVANOVManaging director2014-01-01Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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