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Company dossier

BAMS EU s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2007-09-17
KYBE ID: CZ-27957900 · 27957900 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBAMS EU s.r.o. v likvidaci

cz_justice

Registration27957900

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2007-09-17

cz_justice

Registered addressVáclavské nám., 11000 Praha 1

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3 S IMPIANTI S.A.S. DI GIUSEPPE SORIANI & C., organizační složkaactive AC Prague a.s.active agiplan s.r.o.active ALTABELT CONSULTING, LLC. prague - organizační složkaactive ANFAL s.r.o.active ARKADIA CZ s.r.o.active A.R.M. Group, a.s.active Art and Culture, s.r.o.active BAKERY SERVICE s.r.o.active BATTESTON s.r.o.active B.COM-TRADE s.r.o.active B. K. CONSULTING ČR, spol. s r.o.active BOHEMIA DEVELOPER, s.r.o.active B.V.com. s.r.o.active CARBOSPED, spol. s r.o.active Česká správa nemovitostí, investiční a dřevařská k.s.active Česko-izraelská smíšená obchodní komoraactive Český inkasní kapitál, a.s.active Český inkasní servis, spol. s r.o.active Comforta s.r.o.active

+63 more

People with significant control

1 people

Name	Role	From	Source
ANDRII ZANIN	Managing director	—	Czechia registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100