DOSSIERS / D - BALA S.R.O.
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D - BALA s.r.o.

CZECHIA · COMPANY · INCORPORATED 2008-06-18
KYBE ID: CZ-28291361 · 28291361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D - BALA s.r.o.
cz_justice
28291361
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-06-18
cz_justice
Štěpánská 1742/27, 11000 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

ACPM Consulting s.r.o.activeactive machines s.r.o.activeactive people s.r.o.activeAikon Service s.r.o.activeALEX Services s.r.o., v likvidaciactiveAlukan Trade s.r.o.activeAMBIENTE s.r.o.activeAmira Group a.s.activeAM Machinery CZ s.r.o.activeAP construction s.r.o.activeAprecia s.r.o.activeAREM s.r.o.activeARTBAU ORGANIC s.r.o.activeAstro International CZ, s.r.o.activeATDK Dodika s.r.o.activeAtypiCon s.r.o.activeautokont energy s.r.o.activeautosplatky.cz s.r.o.activeAVANERO GROUP, a.s.activeAviaticum s.r.o.active

+170 more

People with significant control

1 people
NameRoleFromSource
JAROSLAV ŽALUDEKManaging director—Czechia registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 190 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100