DOSSIERS / AQUA ART EUROPE S.R.O.
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Aqua Art Europe s.r.o.

CZECHIA · COMPANY · INCORPORATED 2005-05-31
KYBE ID: CZ-27250181 · 27250181 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aqua Art Europe s.r.o.
cz_justice
27250181
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2005-05-31
cz_justice
Pitterova 2855/13, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

3meet s.r.o.activeALPIRA, s.r.o.activeAMEGA GROUP COMPANY s.r.o.activeBearBeer s.r.o.activeBrandys RE s.r.o.activeCEFIL energo s.r.o.activeCEFIL s.r.o.activeCentral Park Praha z.s.activeCHI PARTNERS Advisory s.r.o.activeCHI PARTNERS Investments S.r.o.activeCHI PARTNERS Management s.r.o.activeCP Internet s.r.o.activeCPP Facility Management s.r.o.activeCPP INVEST GROUP s.r.o.activeDosoff, s.r.o.activeEmerald services s.r.o.activeEnergy Trade s.r.o.activeGRANUM Consulting s.r.o.activeGraphic Design s.r.o.activeIBSH SEactive

+81 more

People with significant control

2 people
NameRoleFromSource
SERGEY CHALYUKManaging director2005-01-01Czechia registry
Sofya ValuevaManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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