DOSSIERS / CODYKO TRADE A.S. V LIKVIDACI
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CODYKO Trade a.s. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2007-12-04
KYBE ID: CZ-27822389 · 27822389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CODYKO Trade a.s. v likvidaci
cz_justice
27822389
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2007-12-04
cz_justice
Sokola Tůmy 1099/1, 70900 Ostrava
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

12-R-ERUANNO s.r.o. "v likvidaci"activeAdministrativní Centrum TSPactiveAmarock studio s.r.o.activeArbalixanta s.r.o. "v likvidaci"activeBABLAT s.r.o.activeBATANGA Trade s.r.o. " v likvidaci "activeBEERMEN, s.r.o.activeBofatoga, s.r.o.activeBROS CZECH, s.r.o.activeCAR-PRO AUTODÍLY s.r.o.activeCC FINactiveCENTRUM CONSULTANT FINANCEactiveCentrum tepelné techniky s.r.o. "v likvidaci"activeComplexity work s.r.o.activeCRYSTAL media, a.s. " v likvidaci"activeČUBASTAV zemní práce s.r.o. "v likvidaci"activeCzech Water Bau International SEactiveDA BARISTA s.r.o.activeDAVIMIPE s.r.o. "v likvidaci"activeDespex s.r.o.active

+76 more

People with significant control

3 people
NameRoleFromSource
ĽUBOMÍRA VOZÁROVÁBoard member—Czechia registry
SILVIE ŠEBESTOVÁBoard member—Czechia registry
KATEŘINA WEISSChairman of the board—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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