DOSSIERS / AGROEXIM GROUP S.R.O. V LIKVIDACI
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Agroexim Group s.r.o. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2008-04-01
KYBE ID: CZ-28375343 · 28375343 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Agroexim Group s.r.o. v likvidaci
cz_justice
28375343
cz_justice
active
cz_justice
Společnost s ručením omezeným
cz_justice
2008-04-01
cz_justice
Pod Habrovou 445/3, 15200 Praha
cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

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

absolutely perfect s.r.o.activeADL PRANA s.r.o.activeADSCELL PROPERTY s.r.o. v likvidaciactiveadvance space s.r.o.activeadvisors exreal.cz s.r.o.activeAilos s.r.o.activeAlgida PRINT s.r.o.activeAmber House s.r.o.activeANG GROUP, s.r.o.activeAnsurtang s.r.o.activeARGASTAV s.r.o.activeARMELAX INVEST s.r.o. v likvidaciactiveART Service CZ s.r.o.activeASA Team s.r.o.activeAS Bau Group s.r.o.activeA S I M O s.r.o. v likvidaciactiveASTRONET s.r.o.activeATLAS AUTO s.r.o. v likvidaciactiveBambuk s.r.o.activeBANKETON trade s.r.o. v likvidaciactive

+280 more

People with significant control

2 people
NameRoleFromSource
ANTON GULIIManaging director2008-01-01Czechia registry
IHOR TYMOSHCHUKManaging director—Czechia registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

Risk journey — why 22?

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