DOSSIERS / SAT-FINANCE S.R.O. V LIKVIDACI
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SAT-FINANCE s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2006-06-06
KYBE ID: CZ-27563138 · 27563138 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAT-FINANCE s.r.o. v likvidaci
cz_justice
27563138
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2006-06-06
cz_justice
Harmonická 1384/13, 15800 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

36BEST KAWAI s.r.o.activeABC artemis s.r.o.activeACE - Tepelná čerpadla s.r.o.activeAILISE prosperout s.r.o.activeAltecpay s.r.o.activeAMG shipping s.r.o.activeAMITY International spol. s r.o.activeAPPB s.r.o.activeAP stav-interier a.s.activeARBOREAL Praha, a.s.activeARBORETA PRAHA spol. s r.o.activeArgenia s.r.o.activeArtesana s.r.o.activeAURELIANUS, s.r.o.activeAYFA CL COMPANY s.r.o.activeBaby Partner - S & M Group s.r.o.activeBENDEX CZ, s.r.o. v likvidaciactiveBEPAY LIMITED, odštěpný závodactiveBest-wealth s.r.o.activeBez brzd s.r.o.active

+195 more

People with significant control

1 people
NameRoleFromSource
SÁNDOR WALKAYManaging director—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100