DOSSIERS / KANBYA A.S.
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KANBYA a.s.

CZECHIA · COMPANY · INCORPORATED 2007-12-27
KYBE ID: CZ-28219317 · 28219317 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KANBYA a.s.
cz_justice
28219317
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2007-12-27
cz_justice
Krakovská 583/9, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

1. daňová agentura s.r.o.active1st Consulting Services a.s.active2salix s.r.o.active4your companies s.r.o.active66 s.r.o.activeAccord-Med s.r.o.activeACCOUNTING PLUS s.r.o. v likvidaciactiveAG-EC s.r.o.activeAgentura GoodWell s.r.o.activeAG IMPEX, spol. s r.o.activeALL2HOUSE s.r.o. v likvidaciactiveAllat Group s.r.o.activeALL FOR ATV PRODUCTION s.r.o.activeALTERNATIVNÍ DRUŽSTVO POHODAactiveAmistat Group s.r.o.activeAPP ART s.r.o.activeAQUA Corporation a.s.activeARBOGINI s.r.o.activeArgos Property, s.r.o.activeA.R.K. INDUSTRY s.r.o.active

+307 more

People with significant control

1 people
NameRoleFromSource
NORBERT ENTNERChairman of the board2019-08-15Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

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