DOSSIERS / BOHEMIA - FINANČNÍ PORADENSTVÍ S.R.O. V LIKVIDACI
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BOHEMIA - finanční poradenství s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2008-06-02
KYBE ID: CZ-27847420 · 27847420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOHEMIA - finanční poradenství s.r.o. v likvidaci
cz_justice
27847420
cz_justice
active
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Společnost s ručením omezeným
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2008-06-02
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Nezamyslova 509/2, 12800 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABC CLIMATECH s.r.o.activeAkirent s.r.o.activealuminia buildings s.r.o.activeALwesico s.r.o.activeArtTouch Creations s.r.o.activeARWETY PRO s.r.o.activeAZAEL s.r.o.activeAZ TERRA s.r.o.activeBAUMEN s.r.o.activeBENKRAFT s.r.o.activeCIPLOW EU s.r.o.activeCrypto Aedo s.r.o.activeČtverec 20 s.r.o.activeCZ Fleet Finance s.r.o.activeDANGSTAS s.r.o.activeDataPotřeby s.r.o.activeDENAIMOBILIE s.r.o.activeDružstvo OTČINAactiveD-TRANS GROUP s.r.o.activeFALKEN International, s.r.o.active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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