DOSSIERS / RACCOLTA, A.S.
← SearchExport PDF
Company dossier

Raccolta, a.s.

CZECHIA · COMPANY · INCORPORATED 2007-06-22
KYBE ID: CZ-27736172 · 27736172 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Raccolta, a.s.
cz_justice
27736172
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2007-06-22
cz_justice
Sokolská 1605/66, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

3D Communication, s.r.o.active4TV Unit s.r.o.activeAGENTURA HARMONIE s.r.o.activeAgroMerx Group s.r.o.activeAIGA Invest s.r.o.activeAkvantia s.r.o. v likvidaciactiveALDINA s.r.o.activeAllemont Consulting s.r.o.activeAll mont czech s.r.o.activeAL Wireless a.s.activeAMICO RENT & SERVICE s.r.o.activeAMMO TRADE s.r.o.activeANNOZERO 0 s.r.o.activeApartment Happy Days s.r.o.activeAphacca s.r.o.activeAPRESVA Finance s.r.o.activeARCO DESIGN PRAHA, s.r.o.activeAS servis s.r.o.activeAuto Ledeč s.r.o.activeAXISIMUS s.r.o.active

+252 more

People with significant control

1 people
NameRoleFromSource
MAREK JAN TERLIKChairman of the board—Czechia registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

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