DOSSIERS / FERRARA DEVELOPMENT S.R.O.
← SearchExport PDF
Company dossier

FERRARA DEVELOPMENT s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-04-26
KYBE ID: CZ-27233413 · 27233413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERRARA DEVELOPMENT s.r.o.
cz_justice
27233413
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-04-26
cz_justice
Chudenická 1059/30, 10200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,854 total

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

111 Stavby Turnov s.r.o.active1606 productions s.r.o.active1 AD ROAD s.r.o.active1CepheiEX s.r.o.active1. Česká Servisní a Obchodní s.r.o. v likvidaciactive1KEEPER FOUNDATION s.r.o.active24/7 - CAR SERVICE s.r.o.active2KK Group s.r.o.active2M INVEST BILLIARD s.r.o.active2M INVEST PRO s.r.o.active2nd tex s.r.o.active365 na cestách s.r.o.active3TC work s.r.o.active4D Gastro s.r.o.active4&PBM s.r.o.active58 Systems s.r.o.active7. Pražská Obchodní s.r.o.activeAAA BaPetstav s.r.o.activeAA Beauty s.r.o.activeA&A Partners Logistics s.r.o.active

+2,834 more

People with significant control

2 people
NameRoleFromSource
ALBERT ATTARDManaging director2005-01-01Czechia registry
JEAN PIERRE ATTARDManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,854 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100