DOSSIERS / BARMIN S.R.O.
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Company dossier

Barmin s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-07-12
KYBE ID: CZ-27928365 · 27928365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Barmin s.r.o.
cz_justice
27928365
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-07-12
cz_justice
Podvinný mlýn 2126/1, 19000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

AD & MA COMPANY s.r.o.activeADMAL GROUP s.r.o.activeAHARP CZ s.r.o.activeAlphard Group s.r.o.activeAMBROTA s.r.o.activeANTAS s.r.o.activeAutohold s.r.o.activeBaguvix s.r.o.activeBarathius spol. s r.o.activeBarekon s.r.o.activeBARTFA, s.r.o.activeBemex Invest s.r.o.activeBLACK SUN IT SERVICES s.r.o.activeBlomington s.r.o. v likvidaciactiveBlue Network s.r.o.activeB. P. ALU. MONT s.r.o.activeBrading s.r.o.activeBrandway s.r.o.activeBright Blue s.r.o.activeBroenstav PROFI s.r.o.active

+111 more

People with significant control

4 people
NameRoleFromSource
ALIAKSANDR TSELEVICHManaging director—Czechia registry
ANNA LOBACHManaging director2007-01-01Czechia registry
IGOR USHAKOVManaging director2007-01-01Czechia registry
NADYA LOBACHManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

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