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Company dossier

SAN SEVERO a.s. v likvidaci

CZECHIA · COMPANY · INCORPORATED 2009-01-26
KYBE ID: CZ-28521471 · 28521471 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAN SEVERO a.s. v likvidaci

cz_justice

Registration28521471

cz_justice

Statusactive

cz_justice

TypeAkciová společnost

cz_justice

Incorporated2009-01-26

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Registered addressHartigova, 13000 Praha 3

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1.Správa aktiv, s.r.o.active Academy of Miracles Company s.r.o.active Agentura - B.A.S. s.r.o.active AHMED GLOBALISATOR s. r. o.active ALEŠJE s.r.o.active ALMAX WORK, družstvoactive ALVADOR s.r.o.active Ambona holding s.r.o.active APRA CONSULTING s.r.o.active AREV company s.r.o.active ARTAKUL s.r.o.active AUTO TOP CENTRUM s.r.o.active Azevedo Enterprises International Limited s.r.o.active BAAN THAI s.r.o.active Banaba Investment s.r.o.active BARDEJOVSKÁ INŽINIERSKO STAVEBNÁ SPOLOČNOSŤ, s.r.o. -. organizační složkaactive BAT company s.r.o.active BE Invest s.r.o.active Beqa Investment s.r.o.active BISBAS, s.r.o.active

+122 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100