DOSSIERS / AMIŇ INTERNATIONAL S.R.O.
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Company dossier

Amiň International s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-08-23
KYBE ID: CZ-27948757 · 27948757 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Amiň International s.r.o.
cz_justice
27948757
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-08-23
cz_justice
Chlumova 206/21, 13000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGRO-BIO SAVELA s.r.o.activeAgrocenter CVM Group s.r.o.activeAP-AGDA GROUP, s.r.o.activeApple - Sin s.r.o.activeArctic Studio s.r.o.activeAstra Czech s.r.o.activeAVIGONA s.r.o.activeBezva agency s.r.o.activeBezva agentura s.r.o.activeBezva akce s.r.o.activeBezva cestovka s.r.o.activeBezva maturák s.r.o.activeBezva parta s.r.o.activeBoozy cherry s.r.o.activeCermak Eisenkraft_21 s.r.o.activeCustodian Capital s.r.o.activeDESIGN GROUP AVALON s.r.o.activeDimaria Group s.r.o.activeDINATARI s. r. o.activeDirect Hoteling s.r.o.active

+44 more

People with significant control

2 people
NameRoleFromSource
Maxim FirsovManaging director2007-01-01Czechia registry
Natalia PolyanskayaManaging director—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Adverse: disqualification

Natalia Polyanskaya (officer) matches Natalya POLYANSKAYA — Disqualified director (UK Companies House) (Ukraine).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100