DOSSIERS / AUREA CAPITAL, A.S. V LIKVIDACI
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AUREA Capital, a.s. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2007-12-21
KYBE ID: CZ-28217888 · 28217888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUREA Capital, a.s. v likvidaci
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28217888
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active
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Akciová společnost
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2007-12-21
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Korunní 810/104, 10100 Praha
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

1. Pražská konstrukční s.r.o.active8 STAR EQUESTRIAN s.r.o.activeAARON GROUP spol. s r.o.activeAARON GROUP VENTURES spol. s r.o.activeAgro Process Engineering s.r.o.activeAir-lab s.r.o.activeANC invest s.r.o.activeANIMA SLAVICA s.r.o.activeApartmány Hamry s.r.o.activeArtonia s.r.o.activeAshen s.r.o.activeAvanti Export s.r.o.activeAyDEO Labs s.r.o.activeBaganthar s.r.o.activeBakov Butterfly s.r.o.activeBangtan s.r.o.activeBaral Capital s.r.o. "v likvidaci"activeBarraterra s.r.o.activeBdeněves u Floriána s.r.o.activeBESIATA s.r.o.active

+292 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100