DOSSIERS / 1.EST-AR S.R.O.
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Company dossier

1.EST-AR s.r.o.

CZECHIA · COMPANY · INCORPORATED 2007-08-30
KYBE ID: CZ-27950361 · 27950361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1.EST-AR s.r.o.
cz_justice
27950361
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2007-08-30
cz_justice
Lípová 1444/20, 12000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AAA CORPORATION a.s.activeAAA INVEST a.s.activeARATTA GROUP s.r.o.activeARPA CZ s.r.o.activeARSENIAN INVESTMENTS s.r.o. v likvidaciactiveCargoNect Global s.r.o.activeCATENA PROPERTY a.s.activeCITY MONEY a.s.activeCrush Series Publishing s.r.o.activeD - Medsystems s.r.o.activeEuropa City s.r.o. v likvidaciactiveFIRST CORPORATION a.s.activeGRAND REALITY a.s.activeHAPPY INVEST a.s.activeImperial Concierge Travel, s.r.o.activeInnofactor, s.r.o.activeIT Hiring s.r.o.activeMAG-INVEST a.s.activeMarina&Nina CZ s.r.o.activeNarGam Group s.r.o.active

+7 more

People with significant control

3 people
NameRoleFromSource
ARMEN ANANIKYANManaging director2007-01-01Czechia registry
Nshan GalustyanManaging director2007-01-01Czechia registry
YULIA ANANIKYANManaging director2007-01-01Czechia registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100