DOSSIERS / EUREX S.R.O. V LIKVIDACI
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EUREX s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2009-06-12
KYBE ID: CZ-28104889 · 28104889 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EUREX s.r.o. v likvidaci
cz_justice
28104889
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2009-06-12
cz_justice
Mánesova 345/13, 37001 České Budějovice
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

Agronomia et alia s.r.o.activeALIVIO, s.r.o.activeANMO s.r.o.activeAutodoprava DOZI s.r.o.activeAUTO TONI s.r.o.activeAvrio Trade s.r.o. v likvidaciactiveBACKER COMPUTER s.r.o.activeBetonové podlahy Novák, s.r.o.activeBRAWE, spol. s r.o.activeBURNABY OUTHER s.r.o.activeCAR BOHEMIA Leasing s.r.o.activeCBMAN s.r.o.activeChmelar STV s.r.o.activeČIŠTĚNÍ PAMÁTEK s.r.o.activeDAF TRANS s.r.o.activeDAGON steel s.r.o.activeDEMEX BAU s.r.o.activeDeptford Corp s.r.o.activeDIAMANT Česká republika s.r.o.activeEMPTOR s.r.o.active

+59 more

People with significant control

1 people
NameRoleFromSource
Christian KlingerManaging director—Czechia registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Christian Klinger (officer) matches PEP Christian Klinger — Q66499531. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100